EXHIBIT D PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING

EXHIBIT D

PLAINTIFFS’ EXHIBITS

SUBJECT TO

OUTSTANDING

OBJECTIONS

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 1 of 90 PageID #:

21051

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0004

American Express PowerPoint presentation titled "American Express

Presentation to the Government Accountability Office"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0006

American Express PowerPoint presentation titled "Implications for AXP of the

IRS RFP"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0007

American Express PowerPoint presentation titled "Merchant Services

Overview"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0008

American Express PowerPoint presentation titled "Post-Mortem: Pricing

Changes in Tier IV"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0009

First Annapolis PowerPoint presentation titled "Debit Issuing Overview"

106; 602; 802

The document is incomplete. The

entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0014

Email from John J Aprile to Steve McCurdy et. al. re. DRAFT submission for

LRP - Top Holdouts

106

The document is incomplete.

PX0019

Email from Nancy Jacobson to Anre Williams et al. re. Attached electronic

copy of W documents attaching American Express PowerPoint presentation

titled "American Express Merchant Acceptance"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0022

Email from Jay T Novak to Marcia Caban et al. re. Revised PTI impact of

boycott attaching American Express excel spreadsheet titled "Shell Boycott:

PTI impact scenarios," American Express document re. "Potential Shell

Boycott PTI Analysis"

802(805)

The document contains embedded

inadmissible hearsay.

PX0023

American Express PowerPoint presentation titled "JetBlue and American

Express: Partnership Overview"

802(805)

The document contains embedded

inadmissible hearsay.

PX0024

Email from Abigal X. Kapur to Alan M Aliabadi re. "Training Materials from

Blueprint" attaching American Express PowerPoint presentation titled

"Average ROC Value Recapture Training"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 2 of 90 PageID #:

21052

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0025

Email from Shane P Berry to Gina C Berry forwarding "Delta - Merchant

Services Overview Presentation 5/20" attaching American Express

PowerPoint presentation titled "Merchant Services Overview- Delta Air Lines"

802(805)

The document contains embedded

inadmissible hearsay.

PX0029

American Express PowerPoint presentation titled "American Express

Merchant Acquiring: Creating Merchant Discount Rate Tables"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0030

American Express PowerPoint titled "Blackstone and American Express

Contract Discussion"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0034

American Express document re. "the Art of Pricing, Global Pricing & Value"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0036

Email from Peggy Sousa to Shane P Berry forwarding "Virgin Atlantic Update-

Value Recapture Personated 3/38/08" attaching American Express

document titled "Virgin Atlantic Intern MS Talking Points"

802(805)

The document contains embedded

inadmissible hearsay.

PX0039

American Express PowerPoint presentation titled "Quantifying Value

Through Financial Analysis"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0040

American Express PowerPoint presentation titled "Walgreens Loyalist

Segments: Cardmember Research"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0041

Email from Jack J Funda to Catherine Anann forwarding Pricing Feedback

and Merchant Satisfaction attaching American Express PowerPoint

presentation titled "Service Excellence Team: Discussion of Pricing

Ideas/Constructs from 2008 Merchant Satisfaction Survey", American

Express PowerPoint presentation titled "Merchant Satisfaction 2008: Key

Findings: Pricing", and American Express excel spreadsheet titled "Merchant

Feedback_PRICE"

802(805)

The document contains embedded

inadmissible hearsay.

PX0042

American Express PowerPoint presentation titled "Merchant Satisfaction

2008 Master Deck"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 3 of 90 PageID #:

21053

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0043

American Express PowerPoint presentation titled "Merchant Satisfaction

Research: Master Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0044

Email from Jennifer L Lee to Joaquin A Avino et al. forwarding Merchant

Reactions to American Express Value Communications 05.05.05. ppt.

attaching American Express PowerPoint presentation titled "Merchant

Reactions to American Express Value Communications"

802(805)

The document contains embedded

inadmissible hearsay.

PX0046

Email from Abigal X Kapur to Alan M Aliabadi et al. re. Suppression materials

attaching American Express PowerPoint presentation titled "American

Express ® - Protocol: Value Call Program Launch"

802(805)

The document contains embedded

inadmissible hearsay.

PX0047

Email from Robert S Piccione to Peggy Sousa et al. re. UAL Kim deck slides

attaching American Express PowerPoint presentation titled "United Air Lines:

Business Overview"

802(805)

The document contains embedded

inadmissible hearsay.

PX0048

Email from Stephen Samoy to Marcia Caban et al. re. Cancellation decks

attaching American Express PowerPoint presentation titled "American

Express & Walgreen Co.: Discussion of Sales at Risk"

802(805)

The document contains embedded

inadmissible hearsay.

PX0049

American Express PowerPoint presentation titled "Shell & American Express:

Discussion Document"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0056

Email from Yana C Gutierrez to Ellen V. Flood et al. re. Re: Fw: Merchant

Factoids attaching American Express PowerPoint presentation titled "Global

Client Group Airline Portfolio"

802(805)

The document contains embedded

inadmissible hearsay.

PX0060

American Express document re. "Performance Management Process

Performance Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0061

American Express excel spreadsheet titled "GCG Lodging Value Recapture"

attaching American Express PowerPoint presentation titled "Progress of the

Lodging VR Program for NA based global accounts"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0062

American Express PowerPoint presentation titled "Restaurant Value

Recapture 2010: overview and strategy"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 4 of 90 PageID #:

21054

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0064

Email from William H Glenn to Sunjata N Bhatia forwarding Final Delta Deck

for Ken SSS- debrief on meeting attaching American Express PowerPoint

presentation titled "Delta Negotiation - KIC SSS: 9 June 2008"

802(805)

The document contains embedded

inadmissible hearsay.

PX0067

Email from Tracey A Beberman to Shane P Berry re. Fw: Thursday Meeting

802(805)

The document contains embedded

inadmissible hearsay.

PX0068

Email from Christopher P Cracchiolo to Glenda McNeal et al. re. Staples

CSA Renewal - Financial Discussion Update & Next Steps

802(805)

The document contains embedded

inadmissible hearsay.

PX0069

American Express document re. "Performance Management Process

Performance Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0071

American Express PowerPoint presentation titled "CNP Phase 2; September

12, 2008"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0076

American Express PowerPoint presentation titled "American Express United

Airlines Contingency Plan"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0078

Email from Sarah E. Hoople to Anita P. Pai et al. re. Office Depot CNP

response

802(805)

The document contains embedded

inadmissible hearsay.

PX0079

Email from Glenda McNeal to William H Glenn re. Re: Dell counter proposal

to AMEX 9-22-05 attaching Global Amendment to Master Services

Agreement between Dell USA L.P. and American Express

802(805)

The document contains embedded

inadmissible hearsay.

PX0081

Kaiser Associates report titled "Competitive Analysis of Visa's Anti-AMEX

Campaign: Draft Report"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0084

Visa U.S.A. Inc. document re. "Visa U.S.A. Inc. Product Development and

Marketing Committee Meeting"

802(805)

The document contains embedded

inadmissible hearsay.

PX0086

American Express PowerPoint presentation titled "Visa 1998 Strategy

Update"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0087

Unknown Author, "American Express Keeps the Heat on Its Merchants,"

Credit Card News, Feb. 1, 1992, Vol. 4, No. 2, p. 1

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 5 of 90 PageID #:

21055

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0091

American Express PowerPoint presentation titled "Durbin Scenario

Assessment: Merchants"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0094

Email from Andrew J Winterton to Pam A Codispoti et al. re. Re: checking in

attaching American Express excel spreadsheet titled "Northwest GDS

Debrief for August 23rd-September 3rd, 2004", American Express

PowerPoint presentation titled "Project Delta - Shift Summary"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0096

American Express PowerPoint presentation titled "Delta Negotiation- KIC

SSS: 9 June 2008"

802(805)

The document contains embedded

inadmissible hearsay.

PX0097

American Express PowerPoint presentation titled "Dell-Prep. For Executive

Meeting; For Internal Discussion Only"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0101

Chase United Mileage Plus: Explorer Card, screenshot from

www.chasecreditcards.com

802

The entire document is inadmissible

hearsay.

PX0102

Start with 30,00 Bonus Miles, screenshot from www.chasecreditcards.com

802

The entire document is inadmissible

hearsay.

PX0103

Email from Valerie McNamara to John Theiss re. Reporting Suppression

802(805)

The document contains embedded

inadmissible hearsay.

PX0104

Email from Valerie McNamara to John Theiss re. Customer Reported

Suppression of AXP

802(805)

The document contains embedded

inadmissible hearsay.

PX0110

Email from Robert S Piccione to Peggy Sousa forwarding Fw: Delta Teaser

Deck attaching American Express PowerPoint presentation titled "Delta:

Merchant Services Overview"

802(805)

The document contains embedded

inadmissible hearsay.

PX0113

Email from Joseph A Wold to Jennie J Platt et al. re. Presentations for

tomorrow's discussion attaching American Express PowerPoint presentation

titled "JetBlue Airways: Merchant Services Overview," American Express

PowerPoint presentation titled "Merchant Services Value Proposition Airline

and Lodging"

802(805)

The document contains embedded

inadmissible hearsay.

PX0115

Email from Stacy E Mark to Rita R Hanes re. TEI-Account Overview

attaching American Express PowerPoint presentation titled "Travel and

Entertainment Industries Major Account Review"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 6 of 90 PageID #:

21056

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0117

American Express document re. "What is this Value Tool?"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0119

Email from Peggy Sousa to Glenda McNeal et al. re. FINAL Presentations:

9.25.09 AA Meeting attaching American Express PowerPoint presentation

titled "American Airlines & American Express: Global Merchant Services

Meeting," American Express PowerPoint presentation titled American Airlines

& American Express: Global Merchant Services Meeting"

802(805)

The document contains embedded

inadmissible hearsay.

PX0122

Email from Shane P Berry to Kim C Goodman et. al. forwarding Re: Fw:

Alaska Airlines / American Express --feedback from client re discount rate--

PLEASE READ

802(805)

The document contains embedded

inadmissible hearsay.

PX0123

Email from Jack J Funda to Edgar V. Ortega et al. forwarding Update with Ed

on value recapture attaching American Express PowerPoint presentation

titled "ESNA Business Unit Review NA Pricing"

802(805)

The document contains embedded

inadmissible hearsay.

PX0125

American Express excel spreadsheet titled "2010 LRP Top Holdouts Initial

Estimate - Global Pricing v2"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0126

American Express PowerPoint presentation titled "ES Competitive

Intelligence Update: Visa Preference Programs"

802(805)

The document contains embedded

inadmissible hearsay.

PX0129

Amex PowerPoint presentation titled "GNS Overview and "Top 15" Retailer

Negotiation Strategy, Retail and Emerging Market SRG Global Pricing and

Value"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0130

Amex PowerPoint presentation titled "GNS Overview and "Top 15" Retailer

Negotiation Strategy"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0132

Visa U.S.A. Inc. document re. "Visa U.S.A. Inc. Meeting of the Board of

Directors"

802(805)

The document contains embedded

inadmissible hearsay.

PX0134

Carol Bernstein Associates Inc. document re. "Visa Business Advertising:

Qualitative Study"

802(805)

The document contains embedded

inadmissible hearsay.

PX0140

Email from Don L Chapman to Joan Hendrle re. Disney

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 7 of 90 PageID #:

21057

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0141

American Express PowerPoint presentation titled "American and United

Airlines Contract Negotiations Strategy"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0143

American Express PowerPoint presentation titled "Preventing Non-Parity

Surcharging and Disintermediation- Building a Strategic Partnership with

SAS: Update with Ken Chenault"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0145

American Express PowerPoint presentation titled "Competitive Analysis of

Visa International: Phase I of Visa Analysis"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0146

American Express PowerPoint presentation titled "Competitive Analysis of

Visa International: Phase I of Visa Analysis"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0147

American Express PowerPoint presentation titled "ITT Sheraton Corporation

and American Express: Co-Branded Card Proposal"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0148

Email from Sean Conroy to Scott Feldman et al. re. Competitive

policy/process update & next steps

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0149

American Express document re. "Merchant Satisfaction Discussion: Ken

Chenault Shirt Sleeve Session"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0151

Brookfield Research PowerPoint presentation titled "Ticketmaster Coverage

Awareness Test: Final Report"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0156

American Express document re. "United Airlines CSA Negotiations"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0157

American Express document re. "American and United Airlines Contract

Negotiations Strategy"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0159

American Express document re. "1998 Operating Plan Overview Strategic

Relationships Group, Establishment Services"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 8 of 90 PageID #:

21058

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0160

American Express PowerPoint presentation titled "Global Airline Strategy

Update: P&PC Meeting"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0162

American Express memorandum re. "Fighting the War Against Visa

Preference Board Presentation Outline"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0163

American Express document re. untitled

802(805)

The document contains embedded

inadmissible hearsay.

PX0196

Letter from J.D. Vandersteen to Glenda McNeal re. Your Letter of April 9,

2007 Regarding Agreement for American Express Card Acceptance, Oil

Industry, between Shell Oil Products US and American Express Travel

Related Services Company, Inc. effective as of January 2, 2007 (the

"Agreement")

802

The entire document is inadmissible

hearsay.

PX0203

American Express PowerPoint presentation titled "Suppression Root Cause

Update"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0204

Email from Gurbachan S Chadha to Alan M Aliabadi forwarding Cancellation

and Suppression attaching American Express PowerPoint presentation titled

"Merchant Cancellation Data Analysis"

106; 802(805)

The document is incomplete; the

document contains embedded

inadmissible hearsay.

PX0206

Email from Atul Aggarwal to Pam A Codispoti et al. re. Delta Pitch Deck-

latest iteration attaching American Express PowerPoint presentation entitled

"Delta- AMEX Offer Discussion"

802(805)

The document contains embedded

inadmissible hearsay.

PX0207

American Express PowerPoint presentation titled "Global Airline Pricing:

Draft v. 2"

802(805)

The document contains embedded

inadmissible hearsay.

PX0209

American Express PowerPoint presentation titled "Airline Update for Bill

Glenn"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0211

American Express PowerPoint presentation titled "Continental Airlines and

American Express Update: Merchant Services North American October 15,

2007"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0212

American Express PowerPoint presentation titled "Southwest Airlines Value

Recapture DRAFT"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 9 of 90 PageID #:

21059

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0216

Email from Sanjay R Rishi to William H Glenn re. H&M and American

Express- key facts

802(805)

The document contains embedded

inadmissible hearsay.

PX0223

American Express PowerPoint presentation titled "Global Pricing & Revenue

Management Overview: Steve McCurdy, SVP/GM Global Pricing"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0224

American Express PowerPoint presentation titled "Price-Value Assessment

Update; MS-US Executive Team Meeting"

106; 602; 802

The document is incomplete; the entire

document is inadmissible hearsay; no

foundation/personal knowledge.

PX0226

Email from Amardeep R Singh to Steve McCurdy re. FW Surcharge results

update: Top 25 merchant case…

802(805)

The document contains embedded

inadmissible hearsay.

PX0230

Email from Paul H Hough to Steven McCurdy forwarding Surcharging

Strategy deck for the call on Jun 12 attaching American Express PowerPoint

presentation titled "Australia Next Chapter: Surcharging Strategy"

802(805)

The document contains embedded

inadmissible hearsay.

PX0233

Email from Jennifer L Lee to Steve McCurdy forwarding Final version- Global

Pricing Test Review attaching American Express PowerPoint presentation

titled "Pricing Tests Summary The Ability of Price to Influence Merchants'

Satisfaction, Coverage and Suppression: Global Pricing and Value"

802(805)

The document contains embedded

inadmissible hearsay.

PX0234

American Express PowerPoint presentation titled "Managing Differential

Surcharge- Australia Electronics Industry (All numbers in local currency

unless specified)"

106; 602; 802

The document is incomplete; the entire

document is inadmissible hearsay; no

foundation/personal knowledge.

PX0237

Email from Amardeep R Singh to Steve McCurdy forwarding Surcharging

Brief for AL and Dough Next Week

802(805)

The document contains embedded

inadmissible hearsay.

PX0240

Email from Michael E Saunders to Glenda McNeal re. Shell- High Level

Bullets

802(805)

The document contains embedded

inadmissible hearsay.

PX0241

Email from Michael E Saunders to Glenda McNeal re. Shell US RFP

attaching Shell document titled "Shell US RFP Q&A"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 10 of 90 PageID #:

21060

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0245

Email from Joseph I Rosenbaum to John Shannon et al. re. RE: Revised

Draft CSA attaching Lodging Worldwide Card Service Agreement between

Hilton Hotels Corporation and American Express

802(805)

The document contains embedded

inadmissible hearsay.

PX0246

Email from Connie Powell to Jim Ash et al. re. RE: Tomorrow's Call-

Discussion Points/Conference Number attaching American Express

document titled "Hyatt Discussion Points"

802(805)

The document contains embedded

inadmissible hearsay.

PX0247

Email from Wayne Chip Thomson to Kevin Weido et al. re. RE: American

Express/Shell

802(805)

The document contains embedded

inadmissible hearsay.

PX0248

Email from Michael Saunders to Tim Finnerty re. US RFP Response

attaching American Express document titled "American Express Travel

Related Services Company, Inc. Response to Proposal: Shell Global Card

Growth Project (United States)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0250

Email from Rocco Laterzo to Al Kelly et al. re. JetBlue

802(805)

The document contains embedded

inadmissible hearsay.

PX0251

American Express PowerPoint presentation titled "ES North America: KIC

SSS"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0252

American Express PowerPoint presentation titled "Shell Update"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0253

Email from Ruth L Aloni to Steve McCurdy et al. re. GAO Deck and

Discussion Questions- Updated attaching American Express PowerPoint

presentation titled "American Express Presentation for the Government

Accountability Office"

802(805)

The document contains embedded

inadmissible hearsay.

PX0256

Email from Amy B Cannistra to Steve McCurdy et al. re. ESNA Value Story

Follow-Up attaching Brookfield Research PowerPoint presentation titled

"Cruise Line Value Story 2006: Claims Deck"

802(805)

The document contains embedded

inadmissible hearsay.

PX0257

Email from Amy B Cannistra to Steve McCurdy re. ESNA Value Story Follow

Up attaching American Express PowerPoint presentation titled "Restaurant

Value Story Research: Family, Casual, Fine Dining: Claims Deck"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 11 of 90 PageID #:

21061

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0258

American Express report titled "We Prefer Visa Study: Final Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0275

Brookfield Research PowerPoint presentation titled "US General Value Story

Research"

802(805)

The document contains embedded

inadmissible hearsay.

PX0276

American Express PowerPoint presentation titled "Global Commercial Card,

2009 Global Key Contact Study USCC Summary Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0278

Report of Richard Gilbert, "Report Regarding an Economic Analysis of Non-

Discrimination Rules in Payment-Card Networks"

802(805)

The document contains embedded

inadmissible hearsay.

PX0279

Email from Lisa Vehrenkamp to Rocco Laterzo et al. re. Preference Issues

with Disney CSA

802(805)

The document contains embedded

inadmissible hearsay.

PX0280

American Express PowerPoint presentation titled "Disney CSA-Preference

Issue, Discussion: Recommendation and Business Impact"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0282

American Express PowerPoint presentation titled "TRS Market Research

Department Executive Summary Report, Marriott and Northwest Prompting

Study"

802(805)

The document contains embedded

inadmissible hearsay.

PX0283

American Express memorandum re. “Strategic Information of Prompting

Research”

802(805)

The document contains embedded

inadmissible hearsay.

PX0284

Email from Denis Bouchard to John Theiss re. Agreement Issues

802(805)

The document contains embedded

inadmissible hearsay.

PX0285

American Express memorandum re. “United Airlines”

802(805)

The document contains embedded

inadmissible hearsay.

PX0286

American Express PowerPoint presentation titled “ES Strategic Relationships

Group (SRG) Lodging Industry Update-”

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0287

American Express PowerPoint presentation titled “Global Establishment

Services Group (GES) Global Welcome Acceptance Policy”

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0288

Email from Gerry Cahill to Rocco Laterzo et al. re. Carnival and American

Express

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 12 of 90 PageID #:

21062

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0289

Email from Gerry Cahill to Rocco Laterzo et al.

802(805)

The document contains embedded

inadmissible hearsay.

PX0291

Email from Terrence B. Henry to Glenda McNeal re. Fw: News Corporation/D-

TV Update

802(805)

The document contains embedded

inadmissible hearsay.

PX0292

Email from William H. Glenn to Jim Schneider

802(805)

The document contains embedded

inadmissible hearsay.

PX0293

TRS document re. "TRS Market Research Department Executive Summary

Report: 'We Prefer Visa' CM Impact Study"

802(805)

The document contains embedded

inadmissible hearsay.

PX0297

Agreement for American Express Card Acceptance between American

Express and Blockbuster

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0300

American Express PowerPoint presentation titled "Global Discount Rate

Erosion Reduction Plan, GES Pricing"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0303

American Express PowerPoint presentation titled "Strategic Alliance

Opportunity with AT&T Wireless"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0304

Email from Aliya A. Bokhari to Glenda McNeal et al. re. Direct TV

802(805)

The document contains embedded

inadmissible hearsay.

PX0305

American Express PowerPoint presentation titled "AT&T Wireless Executive

Summary"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0309

Email from Bradley J. Londin to Anita P. Pai re. Fw: 1-800-FLOWERS

attaching Company profile of Leading Hotels of the World

106

The document is incomplete.

PX0310

American Express PowerPoint presentation titled "REI Value Recapture.

Reducing the Premium Erosion"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0311

American Express PowerPoint presentation titled "Art of Pricing & Pricing

Strategy; US Pricing Employee Training Program Module 1"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0314

American Express PowerPoint presentation titled "Suppression in North

America; Update with Bill Glenn"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 13 of 90 PageID #:

21063

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0357

American Express PowerPoint presentation titled "Merchant Pricing: Update

to Operating Committee: Global Pricing and Revenue Management"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0360

American Express PowerPoint presentation titled "The Competitive Pricing

Landscape, Implications and Options: Ken Chenault Shirtsleeves: GES

Global Pricing"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0364

American Express PowerPoint presentation titled "Telstra Briefing Document;

Prepared for Bill Glenn -Jan 2008"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0365

Email from Elizabeth M. Blakeman to Anne Caldwell et al. re. 2005

Suppression Plans

802(805)

The document contains embedded

inadmissible hearsay.

PX0366

American Express PowerPoint presentation titled "US General Value Story

Research- Top Claims: Claims Deck: Interviews Conducted October and

November 2005"

802(805)

The document contains embedded

inadmissible hearsay.

PX0367

American Express PowerPoint presentation titled "Clarks North America

Partnership Discussion"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0368

American Express PowerPoint presentation titled "ESNA Business Unit

Review: ES Pricing"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0369

American Express PowerPoint presentation titled "Objectives for Today's

Discussion"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0371

American Express PowerPoint presentation titled "ESNA Business Unit

Review: ES Pricing"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0372

American Express PowerPoint presentation titled "Al Kelly Business Unit

Review: ESNA Pricing"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 14 of 90 PageID #:

21064

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0373

American Express PowerPoint presentation titled "The Ability Of Pricing To

Influence Merchant Satisfaction, Suppression and Coverage:

Presentation To SE Council: Global Pricing and Value"

802(805)

The document contains embedded

inadmissible hearsay.

PX0379

Email from Phillip H. Hsia to Aliya A. Bokhari re. URGENT--PayPal Rollout

Risk

802(805)

The document contains embedded

inadmissible hearsay.

PX0381

Email from Aliya A. Bokhari to Steve Wilson re. FW: Amex

802(805)

The document contains embedded

inadmissible hearsay.

PX0382

American Express PowerPoint presentation titled "U.S. POP Visit Program

Update"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0384

Email from Nancy Polk to Ronald C Schultz et al. re. Walgreens meeting

recap

802(805)

The document contains embedded

inadmissible hearsay.

PX0386

Email from Aliya A. Bokhari to Dave J. Knaut re. Recap of 3/24 AXP Call

802(805)

The document contains embedded

inadmissible hearsay.

PX0387

Email from Betty A. Mok to Aliya A. Bokhari et al. re. Fw: next week

802(805)

The document contains embedded

inadmissible hearsay.

PX0388

Email from Matt Wegner to Aliya A. Bokhari re. AXP Preference &eBay Live!

802(805)

The document contains embedded

inadmissible hearsay.

PX0395

Email from Glenda McNeal to Aliya A. Bokhari et al. re. NewsCorp Update--

important

802(805)

The document contains embedded

inadmissible hearsay.

PX0396

Email from Ronald C Schultz to John Theiss et al. re. Fw: Everyday Savings

Partner - Suppression case with Dell

802(805)

The document contains embedded

inadmissible hearsay.

PX0398

Email from McNeal, Glenda to Bokhari, Aliya A. re. PP - more focus on

message for BG

802(805)

The document contains embedded

inadmissible hearsay.

PX0399

Email from Campana, Vincent S. to Berry, Shane P. et al. re. Emailing:

AmEx CTN Agreement Review 3.2009

802(805)

The document contains embedded

inadmissible hearsay.

PX0400

Amex PowerPoint presentation titled "BBB Policy Update"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 15 of 90 PageID #:

21065

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0403

Brookfield Research PowerPoint presentation titled "Retail Value Proposition

Research: Supermarkets; Claims Deck; Source Brookfield Research,

October-November, 2007"

802(805)

The document contains embedded

inadmissible hearsay.

PX0405

Email from Polk, Nancy to Paas, Sylvia K. et al. re. GNS Comments from

Walgreens

802(805)

The document contains embedded

inadmissible hearsay.

PX0406

Email from Samoy, Stephen to Kiernan, Cheryl A. re. Price Value in

Supermarket

802(805)

The document contains embedded

inadmissible hearsay.

PX0407

American Express document re "Performance Management Process

Performance Assessment (Bands 30 - 40)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0410

Amex PowerPoint presentation titled "GMAPS; Global Partnership

Organization/Retail & Emerging Industry Case Study"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0415

Email from Shenhav, Boaz B. to Samoy, Stephen et al. re. Walgreens

802(805)

The document contains embedded

inadmissible hearsay.

PX0418

Email from Mahan, Chip M. to Pojero, Tom re. American Express & Murphy

Oil -- Follow Up

802(805)

The document contains embedded

inadmissible hearsay.

PX0419

Amex PowerPoint presentation titled "Supermarket/Drug Store -- External

Industry Trends

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0420

Amex PowerPoint presentation titled "Meijer Stores and American Express;

Review August 11, 2003"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0424

Email from Lorraine L Santana to Nancy Polk et al. re. Walgreen Proposal

Final version attaching American Express PowerPoint presentation titled

"American Express Adds Value to Walgreens"

802(805)

The document contains embedded

inadmissible hearsay.

PX0426

American Express PowerPoint presentation titled "American Express &

Walgreen Co.: Discussion of Sales at Risk"

802(805)

The document contains embedded

inadmissible hearsay.

PX0429

Email from Joseph Quagliata to Karen Federico forwarding Riggins Oil

Information attaching American Express PowerPoint presentation titled

"Riggins Inc. and American Express," American Express document re

"RIGGINS OIL: Negotiation Training Materials"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 16 of 90 PageID #:

21066

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0431

American Express PowerPoint presentation titled "Break-even Analysis for

Publix"

802(805)

The document contains embedded

inadmissible hearsay.

PX0433

American Express PowerPoint presentation titled "Field CLM Meeting:

Pricing Discussion"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0435

Email from Stephen Samoy to Kyle G Curtin forwarding PRINT HARD COPY

OF: "Merchant Regulations: Chapter 3 - Card Acceptance"

802(805)

The document contains embedded

inadmissible hearsay.

PX0447

American Express PowerPoint presentation titled "U.S. Value Recapture:

Where We've Been and Where We're Going: Discussion with Ed Gilligan"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0448

American Express PowerPoint presentation titled "Travel and Entertainment

Industries (TEI) Business Unit Review with Ed Gilligan"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0450

Email from Jack J Funda to John J Aprile et al. re. Fw: High value

transactions

802(805)

The document contains embedded

inadmissible hearsay.

PX0452

Email from Lorijon T Bacchi to Henry Torre et al. re. Fw: Potential Google

Threat - Dennis wants to discuss at our meeting next week attaching

American Express PowerPoint presentation titled "Google Checkout:

Preliminary Analysis"

802(805)

The document contains embedded

inadmissible hearsay.

PX0453

Email from Kevin F Carey to Thomas Tierney forwarding UPDATE &

ACTION PENDING RE - Travelocity / Merchant Relationship Status

802(805)

The document contains embedded

inadmissible hearsay.

PX0454

Email from Jack J Funda to Kevin F Carey re. Fw: American Express &

Murphy Oil - Follow Up

802(805)

The document contains embedded

inadmissible hearsay.

PX0458

Email from Thomas Tierney to Gina Novak forwarding Preference Campaign

with Chicago's Ravinia Festival

802(805)

The document contains embedded

inadmissible hearsay.

PX0459

Email from Mike D Kelly to Kevin F Carey et al. re. Blockbuster Update

802(805)

The document contains embedded

inadmissible hearsay.

PX0460

Email from Kevin F Carey to Mike D Kelly et al. re. Blockbuster - Status/ New

Proposal Opportunity attaching Letter from blank to Mary Bell re Freedom

Movie Pass / Freedom Game Pass - MasterCard Preference Campaign

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 17 of 90 PageID #:

21067

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0463

Email from Kevin F Carey to Howard Fulton et al. re. NFL - Something to

think about

802(805)

The document contains embedded

inadmissible hearsay.

PX0469

Email from Susan Luckett to Patrick Streko et al. re. Meeting Follow Up -

Houston Texans

802(805)

The document contains embedded

inadmissible hearsay.

PX0470

Email from Pam Tripp to Kevin F Carey et al. re. Mark Travel MC Preference

Campaign

802(805)

The document contains embedded

inadmissible hearsay.

PX0471

Email from Kevin F Carey to Tom Pojero forwarding Murphy Oil update with

Kim Goodman attaching American Express excel spreadsheet titled "Murphy

Conversion Estimates"

802(805)

The document contains embedded

inadmissible hearsay.

PX0472

Email from Elizabeth Langwith to Glenda McNeal et al. re. Shell attaching

American Express PowerPoint presentation titled "Shell and American

Express Meeting"

802(805)

The document contains embedded

inadmissible hearsay.

PX0476

Email from Kevin F Carey to Kevin F Carey forwarding tim zagat

802(805)

The document contains embedded

inadmissible hearsay.

PX0481

Email from Kevin F Carey to Susan Luckett re. Urgent - Houston Texans

Meeting Follow-up attaching Letter from Stuart A Alderoty to Noah J. Hanft

802(805)

The document contains embedded

inadmissible hearsay.

PX0482

Email from Pam Tripp to Kevin F Carey re. 6 Flags historical info & other

attaching Sponsorship Agreement between American Express and Six Flags,

Inc.

802(805)

The document contains embedded

inadmissible hearsay.

PX0484

Email from Karen Callahan to Tom Schick et al. forwarding Tim Z

802(805)

The document contains embedded

inadmissible hearsay.

PX0488

Email from Kathleen Finnegan to Kevin F Carey et al. re. Blockbuster Next

Steps for Breach of Contract

802(805)

The document contains embedded

inadmissible hearsay.

PX0490

Email from Hank Heithaus to Kevin F Carey re. Amex-Murphy USA

Agreement

802(805)

The document contains embedded

inadmissible hearsay.

PX0492

Email from Fady J Daher forwarding Surcharge Review Deck attaching

American Express PowerPoint presentation titled "Surcharging Review

Project Australia"

802(805)

The document contains embedded

inadmissible hearsay.

PX0495

Email from Joaquin A Avino to John J Aprile re. Fw: GMS Competitive

Monthly News Synthesis - JUNE 2008

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 18 of 90 PageID #:

21068

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0496

Email from Dave Vandersteen to Michael E Saunders et al. re Shell / Amex

802(805)

The document contains embedded

inadmissible hearsay.

PX0498

Email from Peggy Sousa to Shane P Berry re. UAL Update for Kim mtg on

Mon 2/23 attaching American Express PowerPoint presentation titled "United

Airlines Contract Negotiation Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX0499

Email from Karen J Levitt to W Thomas re. RCCL/Amex Open Item List

attaching American Express excel spreadsheet titled "Item"

802(805)

The document contains embedded

inadmissible hearsay.

PX0501

American Express PowerPoint presentation titled "Priceline and American

Express: Partnership Discussion"

802(805)

The document contains embedded

inadmissible hearsay.

PX0505

Email from Shira A Machleder-Schatz to Emily J Kauff et al. re. 9 am mtg -

this may be useful attaching OgilvyAction Experiential Marketing document

re "American Express MPOP 2008 Program: Quickview Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0506

Email from Shane P Berry to Judy A Teevan et al. re. Fw: Thursday Meeting

802(805)

The document contains embedded

inadmissible hearsay.

PX0510

Email from Dan J Leahy to Michael E Saunders et al. re. Changes to AMEX

Consumer Agreement and Rates

802(805)

The document contains embedded

inadmissible hearsay.

PX0512

Email from Gregory A Hybl to Lorraine L Santana et al. forwarding Re:

Carnival Presentation attaching American Express PowerPoint presentation

titled "Carnival Corporation CSA Negotiation Strategy"

802(805)

The document contains embedded

inadmissible hearsay.

PX0514

Email from Roger McNamara to Vincent S Campana forwarding Re: Murphy

Oil Analysis attaching American Express PowerPoint presentation titled

"Executive Summary: Murphy USA"

802(805)

The document contains embedded

inadmissible hearsay.

PX0516

Email from Shane P Berry to Pam A Codispoti re. Fw: GMS Competitive

Monthly News Synthesis - JUNE 2008

802(805)

The document contains embedded

inadmissible hearsay.

PX0517

Email from Peggy Sousa to Rita R Hanes et al. re. AA Relationship

Background and Current Status for Kim mtg with AA/Citi on Thurs Nov. 6th

attaching American Express PowerPoint presentation titled "American

Airlines"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 19 of 90 PageID #:

21069

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0518

Email from Shane P Berry to Andrew J Winterton forwarding Fw: UAL update

for your conversation with John Tague attaching American Express

PowerPoint presentation titled "United Airlines: Merchant Services Americas

Summary of Value Recapture Meeting with UAL"

802(805)

The document contains embedded

inadmissible hearsay.

PX0522

Email from Jeffrey J Westheimer to Scotch D Wilks et al. re. OfficeMax

Letter Notifications: Need Letter Signed attaching Letter from Glenda McNeal

to Joe Bena re. Re: Agreement for American Express® Card Acceptance

dated July 23, 2001

802(805)

The document contains embedded

inadmissible hearsay.

PX0523

Email from Michael E Saunders to Glenda McNeal et al. re. Shell

802(805)

The document contains embedded

inadmissible hearsay.

PX0524

Email from Scott Rogers to Vincent S Campana forwarding revised AMEX

Global Cruise Line Card Acceptance Agreement attaching Global Cruise Line

Card Acceptance Agreement between American Express and NCL

(Bahamas) Ltd. d/b/a Norwegian Cruise Line

802(805)

The document contains embedded

inadmissible hearsay.

PX0528

Shell document re "Shell in the US - Payments"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0529

American Express excel spreadsheet titled untitled attaching American

Express excel spreadsheet titled "Attrition/Cancellation Data" attaching

American Express PowerPoint presentation titled "Merchant Cancellation

Reduction"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0531

American Express PowerPoint presentation titled "Royal Caribbean Cruises,

Ltd. And American Express"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0532

American Express PowerPoint presentation titled "Global Pricing and

Revenue Management: Bill Glenn BUR"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0534

Choice Hotels International, Inc. Worldwide Agreement between American

Express and Choice Hotels International, Inc.

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0535

American Express PowerPoint presentation titled "GMS Competitive

Intelligence Lunch and Learn: V=MC^2?"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 20 of 90 PageID #:

21070

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0536

American Express PowerPoint presentation titled "Jetro and American

Express"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0537

American Express PowerPoint presentation titled "United Airlines: Merchant

Services Americas Summary of Value Recapture Meeting with UAL"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0540

Brookfield Research PowerPoint presentation titled "Lodging Value

Proposition Research: Claims Deck"

802(805)

The document contains embedded

inadmissible hearsay.

PX0541

American Express excel spreadsheet titled "Directv CAA Negotiation - key

negotiation areas"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0542

Synovate PowerPoint presentation titled "2006 Global Merchant Acceptance

Study: North America"

802(805)

The document contains embedded

inadmissible hearsay.

PX0543

Email from Vincent S Campana to Rocco Laterzo re. RCCL Notes attaching

American Express document re "Royal Caribbean and Celebrity Lines: Card

Service Agreement Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX0548

American Express excel spreadsheet titled "2006 5+7 ESNA Contractual

Marketing"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0549

Brookfield Research PowerPoint presentation titled "Retail Value Story

Research: Car Rental: Claims Deck"

802(805)

The document contains embedded

inadmissible hearsay.

PX0557

American Express PowerPoint presentation titled "Disney CSA - Preference

Issue: Discussion: Update on Status and Business Impact"

802(805)

The document contains embedded

inadmissible hearsay.

PX0563

Email from Kenneth Chenault to Pierric Beckert re. "Re: Follow up meeting

with Telstra (October 7th)"

802(805)

The document contains embedded

inadmissible hearsay.

PX0564

Email from Ed Gilligan to Sanjay R Rishi et al. re. "Re: Brazilian Deal"

802(805)

The document contains embedded

inadmissible hearsay.

PX0565

Email from Elizabeth E Post to Kate Lepow et al. re. "Re: Y!/AXP Contract

Execution Version" attaching Agreement for American Express ® Card

Acceptance between American Express Travel Related Services Company,

Inc. and Yahoo!, Inc

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 21 of 90 PageID #:

21071

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0566

Email from Aliya A Bokhari to Glenda McNeal et al. forwarding "AXP/PP

Mark Agreement Redline" attaching Worldwide Agreement for American

Express ® Card Acceptance for Paypal as Payment Service Provider

between American Express Travel Related Services Company, Inc. and

PayPal, Inc.

802(805)

The document contains embedded

inadmissible hearsay.

PX0571

Worldwide Agreement for American Express ® Card Acceptance for PayPal

as Payment Service Provider between American Express Travel Related

Services Company, Inc. and PayPal, Inc.

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0572

Brookfield Research document titled "US General Value Story Research:

Claims Deck"

802(805)

The document contains embedded

inadmissible hearsay.

PX0575

Email from Glenda McNeal to Aliya A. Bokhari et al. forwarding

"DirectTV/NewsCorp.: Recommendation & Next Steps"

802(805)

The document contains embedded

inadmissible hearsay.

PX0577

Email from Kenneth Chenault to Mark K Webb re. "Re: RYANAIR - VERBAL

AGREEMENT"

802(805)

The document contains embedded

inadmissible hearsay.

PX0580

Email from Bhavna D Sharma to Thomas K Mckeen et al. re. "Operational

comments -Lowe's contract" attaching Agreement for American Express ®

Card Acceptance between American Express Travel Related Services

Company, Inc and Lowe's Companies, Inc.

802(805)

The document contains embedded

inadmissible hearsay.

PX0582

American Express PowerPoint presentation titled "Small Merchant Pricing

Discussion: The Ability of Price to Influence Merchant Coverage: PLT Offsite

- June 2008"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0584

Email from Stuart A Moffett to Steve J Hutchinson et al. re. "Re: Fw: ACTION

REQUIRED: Global Merchant Pricing Audit" attaching American Express

PowerPoint presentation titled "Small Merchant Acquisition: 2008 SQP",

American Express PowerPoint presentation titled "Average ROC Phase II

Kick-off, American Express excel spreadsheet titled "Preliminary Analysis for

Avg ROC III 080602", American Express PowerPoint presentation titled

"Price-Value Assessment Update: MS-US Executive Team Meeting",

American Express PowerPoint presentation titled "Flat Fee Increase",

American Express PowerPoint presentation titled "CNP Phase II Update"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 22 of 90 PageID #:

21072

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0585

Email from Joaquin A Avino to John J Aprile et al. re. "Re: Fw: PayPal Mark --

waive 5bps SOP increase for certain MCCY currencies" attaching Worldwide

Agreement for American Express © Card Acceptance for PayPal as Payment

Service Provider between American Express Travel Related Services

Company, Inc. and PayPal, Inc.

802(805)

The document contains embedded

inadmissible hearsay.

PX0586

Phoenix Marketing International PowerPoint presentation titled "2008 Card

Payments Report: Debit and Credit Card Purchases & Bill Payments in

Households Owning Both Debit and Credit Cards: Prepared for American

Express"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0614

American Express PowerPoint presentation titled "GMAPS Advanced User

Training"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0619

Brookfield Research, LLC PowerPoint document titled "Vehicle Rental Value

Proposition Research: General Car Rental: Claims Deck"

802(805)

The document contains embedded

inadmissible hearsay.

PX0620

American Express PowerPoint presentation titled "2005 GMAS Auditor

Training"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0621

American Express document re "Standing Data"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0631

American Express PowerPoint presentation titled "The Impact of Preference

on American Express"

802(805)

The document contains embedded

inadmissible hearsay.

PX0633

American Express PowerPoint presentation titled "Global Commercial Card:

2010 Global Key Contact Study: USCC Summary Report: June 2010"

802(805)

The document contains embedded

inadmissible hearsay.

PX0634

American Express PowerPoint presentation titled "Global Commercial Card:

2010 Cardmember Study: US Summary Report: December 2010"

802(805)

The document contains embedded

inadmissible hearsay.

PX0635

American Express PowerPoint presentation titled "Global Commercial Card:

2011 Decision Maker Study: US Summary Report: February 2011"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 23 of 90 PageID #:

21073

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0636

American Express PowerPoint presentation titled "Welcome to: Calculating

Net Effective Rate"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0637

American Express document re "Alternate Suppliers Round Out Supplier

Enablement Strategy in Program Conversion to the Corporate Purchasing

Cards"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0640

American Express PowerPoint presentation titled "Safeway Discussion"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0647

American Express excel spreadsheet titled

"GMPI.GI.Spend_coverage_USA_Feb2"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0661

American Express PowerPoint presentation titled "Monthly Findings from

Competitive Intelligence Monitoring Service: Prepared for Mr. Ken Chenault,

Chief Executive Officer"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0663

Email from Morgan P Hunter to Neelum A Prakash et al. re. "REVISE Telstra

Update Document - Not quite finished" attaching American Express

PowerPoint presentation titled "Telstra Briefing Document: Ken Chenault

Market Visit: October 2007"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0668

American Express document re untitled attaching American Express

PowerPoint presentation titled "DirectTV"

802(805)

The document contains embedded

inadmissible hearsay.

PX0669

American Express PowerPoint presentation titled "Tier 4 Attrition Review:

Merchant Optimization & Development"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0671

Email from Nancy Lee to John J Aprile et al. forwarding "Re: price-Value

model revisited" attaching American Express spreadsheet titled "Price-Value

Assessment Model"

802(805)

The document contains embedded

inadmissible hearsay.

PX0673

The Erlick Group document re "Strategic Sponsorships with Entertainment

Properties"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0674

American Express PowerPoint presentation titled "How to Use the

Restaurant Value Recapture Deck"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 24 of 90 PageID #:

21074

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0675

Email from Lynn P. Tsai to Jack Funda et al. re. "Re: background info on HC

Practitioner VR"

802(805)

The document contains embedded

inadmissible hearsay.

PX0676

American Express PowerPoint presentation titled "2004 Online Travel

Agency (OTA) Strategy"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0677

Email from Kathleen Finnegan to Thomas Tierney et al. re. "Brinker

International" attaching American Express document re "Brinker

International, Inc. - Relationship Assessment: Status Report &

Recommendation for Strategic Partnership"

802(805)

The document contains embedded

inadmissible hearsay.

PX0678

Email from Emily J. Kauff to Kathleen M Pierce-Gilmore re. "More info on

POP visits" attaching American Express PowerPoint presentation titled

"Ogilvy Action: 2008 Market POP Program: Final Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0679

American Express document re "Merchant Satisfaction Study"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0680

American Express document re "Headquarter Satisfaction Study (hSat): US"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0681

American Express document re "Global Establishment Satisfaction

Questionnaire: 2nd Quarter 2005/3rd Quarter 2005"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0682

American Express PowerPoint presentation titled "AMEX Merchant

Satisfaction Program: Merchant Satisfaction Study (mSat): 2006 NA Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0683

American Express document re "PPI Sample CS Script"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0684

American Express PowerPoint presentation titled "Average ROC Value

Recapture Training"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0685

Email from Myrna I Seda-Mendez to Angela Houghton re "report - global SE

council"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 25 of 90 PageID #:

21075

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0687

Email from Stephen Samoy to Michelle Goland et al. forwarding "Review:

Spring Training Materials" attaching American Express document re "Eastern

Region New Hire - Spring Training", American Express PowerPoint

presentation titled "Welcome to Eastern Region: New Hire 'Spring Training!'"

802(805)

The document contains embedded

inadmissible hearsay.

PX0689

American Express PowerPoint presentation titled "American Express

Training"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0690

Email from Peggy Sousa to Shane Berry re. "Southwest Airlines --

background info for call to CFO - DRAFT FOR SHANE REVIEW"

802(805)

The document contains embedded

inadmissible hearsay.

PX0691

American Express PowerPoint presentation titled "Membership Rewards

Update: DRAFT"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0692

Email from Joaquin A Avino to Yoav Schwartzberg et al. re. "Additional Files"

attaching American Express PowerPoint presentation titled "2007 US SECM

Process: Mapping AXP Products to Competitor Categories", American

Express PowerPoint presentation titled "Competitive Update:

Visa/MasterCard Pricing"

802(805)

The document contains embedded

inadmissible hearsay.

PX0693

American Express PowerPoint presentation titled "Health of the Network:

GMS BUR with Ed Gilligan"

802(805)

The document contains embedded

inadmissible hearsay.

PX0695

Email from Catherine Amann to Glenda McNeal et al. re. "2010 Merchant

Satisfaction Survey - Additional Reports and Profiles" attaching American

Express PowerPoint presentation titled "C Level Qualitative Study Insights:

Summary Report", American Express excel spreadsheet titled "2010

Merchant Satisfaction Study: Managed Merchant Profile Pages"

802(805)

The document contains embedded

inadmissible hearsay.

PX0697

American Express PowerPoint presentation titled "MR Program in Hotel

Vertical: Opportunity Evaluation"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0698

Email from Regina W Lau to Jessica S Lieberman et al. re. "PayPal Deck -

review with Paul Hough" attaching American Express PowerPoint

presentation titled "PayPal Economics: Review with Paul Hough"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 26 of 90 PageID #:

21076

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0701

Email from Jack J Funda to Paul M Kramer et al. re. Re: Fw: Durbin-related

marketplace developments

802(805)

The document contains embedded

inadmissible hearsay.

PX0704

American Express Document re "2008 American Express Merchant Web

Survey _ June 9, 2008"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0705

American Express PowerPoint presentation titled "AMEX Merchant

Satisfaction Program: Headquarter Satisfaction Study (hSat): 2006 US

Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0707

Email from Marc Siris to Marty Shugarts et al. re. UPS Comments to Only

Sections 1-3 Sched A of Amex 9 4 08 draft_3 (2).DOC attaching Agreement

for American Express Card Acceptance between American Express and

United Parcel Service Oasis Supply Corporation

802(805)

The document contains embedded

inadmissible hearsay.

PX0713

Email from Bathija to Williams et al. re. 2009 Key Contact Study - Regional

Reports attaching American Express PowerPoint presentation titled "Global

Commercial Card: 2009 Global Key Contact Study USCC Summary Report:

July 13, 2009"

802(805)

The document contains embedded

inadmissible hearsay.

PX0714

American Express PowerPoint presentation titled "Global Commercial Card:

2009 Global Key Contact Study GCG Summary Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0716

Email (with handwritten notes) from Bimal Gandhi to Kathleen Fiorello re.

Ameriprise Privileged Assets Proposal

802(805)

The document contains embedded

inadmissible hearsay.

PX0717

Email (with handwritten notes) from Kathleen Fiorello to Glenda McNeal et al.

re. REMINDER: Ameriprise Discussion w/ Bimal

802(805)

The document contains embedded

inadmissible hearsay.

PX0718

Email from Nikos R Raleigh to Glenda McNeal et al. re. Fw: INPUT

REQUESTED: Draft of Glenda' s PMP (Due Friday) attaching American

Express document re "Performance Management Process Performance

Assessment (Bands 45 and Above)"

802(805)

The document contains embedded

inadmissible hearsay.

PX0719

American Express PowerPoint presentation titled "Q1 Bank: Affiliate

Business Unit Review: Membership Rewards Overview"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 27 of 90 PageID #:

21077

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0724

Email from Shane P Berry to Lorraine L Santana forwarding Fw: Agenda for

MSA Direct Reporting - Tuesday, December 7 attaching American Express

PowerPoint presentation titled "Merchant Satisfaction Research; Summary

Report; December 7, 2010"

802(805)

The document contains embedded

inadmissible hearsay.

PX0727

Email from Jim M McGuiness to Jessica S Lieberman et al. forwarding Fw:

AA Accelerated CSA Nego Update and Talking Points for call to Dan Garton

attaching American Express PowerPoint Presentation titled "American

Airlines Accelerated CSA Negotiation Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX0728

Email from Carrie L Hucko to TEI Leadership Team et al. re. Kim Goodman

Account Review 11/5: Final Presentation, Key Action Items attaching

American Express PowerPoint titled "Travel Entertainment Industries (TEI)

Account Review with Kim Goodman"

802(805)

The document contains embedded

inadmissible hearsay.

PX0730

Email from Kathleen M Pierce-Gilmore to Jack J Funda et al. forwarding Fw:

Confirmed: Unmanaged Merchant Satisfaction Report Out (Feb 17 10:00 AM

EST in 34-521) attaching American Express PowerPoint presentation titled

"February 11, 2011; Merchant Satisfaction Research; Unmanaged Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0731

Email from Dionne Rogers to Ildiko Ring et al. re. Re: Merchant Survey Data

for McKinsey

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0734

American Express PowerPoint presentation titled "Make UAL Non-Preferred

with BT/CTN"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0738

Email from James C Liao to REI SRG re. Today's REI Town Hall - Materials

2 of 2 attaching American Express PowerPoint titled "EchoStar: Recurring

Payment MCC Initiatives"

802(805)

The document contains embedded

inadmissible hearsay.

PX0741

American Express PowerPoint presentation titled "Continental Airlines &

Membership Rewards: 2009 Status Update"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0742

American Express PowerPoint presentation titled "Project Midas: Status

update"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 28 of 90 PageID #:

21078

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0743

J.D. Power and Associates document re "2010 Credit Card Satisfaction

Study"

802(805)

The document contains embedded

inadmissible hearsay.

PX0745

American Express PowerPoint presentation titled "Pay with Points Strategy:

Shirtsleeve meeting with Ken Chenault"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0746

Email from Jessica S Lieberman to Ildiko Ring et al. re. Re: Network strategy

- thank you for your time attaching American Express PowerPoint

presentation titled "Visa/Mastercard: Benchmarking: Preliminary Results

Document"

802(805)

The document contains embedded

inadmissible hearsay.

PX0747

American Express PowerPoint presentation titled "Dunkin' Donuts: 'Official

Card Partner of Auto-Recharge'"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0748

American Express PowerPoint presentation titled "TEI Presentations: Big

Wins"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0749

Email from Hans G Lindh to Katherine C Yang et al. re. New Full service

Restaurant update attaching American Express PowerPoint presentation

titled "Full Service Restaurant Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX0755

Email from Mary E Zoumas to Gunther Bright et al. re. GCG LT Call 3-22-10

11am ET (Additional Document) attaching American Express PowerPoint

presentation titled "Membership Rewards Penetration Analysis: Global Client

Group"

802(805)

The document contains embedded

inadmissible hearsay.

PX0757

Email from Rohan Modi to Melissa A Conti forwarding Fw: ExxonMobil

Presentation attaching American Express PowerPoint presentation titled

"ExxonMobil Contract Renewal Discussion"

802(805)

The document contains embedded

inadmissible hearsay.

PX0758

American Express PowerPoint presentation titled "Competitive Rewards

Overview"

802(805)

The document contains embedded

inadmissible hearsay.

PX0760

American Express PowerPoint presentation titled "Interim Update on OP

POP Suppression"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0761

Email from Ricardo E Ayala to Kathleen M Pierce-Gilmore et al. re. Financial

Incentives for Suppression attaching American Express PowerPoint

presentation titled "At-Risk Financial Incentives"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 29 of 90 PageID #:

21079

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0762

Email from Kathleen M Pierce-Gilmore to Melissa K Hamble re. more recent

version- use this one attaching American Express PowerPoint presentation

titled "Summary"

106; 802(805)

The document is incomplete; the

document contains embedded

inadmissible hearsay.

PX0763

Email from Lisa S DeRosa to Rene Graniere et al. re. Kim Goodman Alaska

Airlines BUR - WORK-IN-PROGRESS attaching American Express

PowerPoint presentation titled "Alaska Airlines: Business Overview"

802(805)

The document contains embedded

inadmissible hearsay.

PX0764

American Express PowerPoint presentation titled "Southwest Airlines

Business Overview"

106; 602; 802

The document is incomplete; the entire

document is inadmissible hearsay; no

foundation/personal knowledge.

PX0767

Email from Glenda McNeal to Peggy Sousa re. AA Negotiations update doc

attaching American Express PowerPoint presentation titled "American

Airlines Accelerated CSA Negotiation Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX0769

American Express PowerPoint presentation titled "JetBlue Airways: EJPC

Meeting: Merchant Services Overview"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0771

American Express PowerPoint presentation titled "American Airlines

Accelerated CSA Negotiation Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX0775

Email from Marcia Caban to Kathleen Fiorello et al. re. Re: Ameriprise

Privileged Assets Update

802(805)

The document contains embedded

inadmissible hearsay.

PX0780

Email from Ralph Andretta to Shane P. Berry forwarding Fw: Discussion with

Mark Sullivan at Continental

802(805)

The document contains embedded

inadmissible hearsay.

PX0781

American Express PowerPoint presentation titled "Healthcare Team:

Overview Discussion"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0783

Email from Shane P Berry to Houman A Motaharian et al. re. Fw: Continental

802(805)

The document contains embedded

inadmissible hearsay.

PX0785

American Express PowerPoint presentation titled "July 25, 2005 Business

Review"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 30 of 90 PageID #:

21080

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0786

American Express PowerPoint presentation titled "Global Spend Coverage"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0787

American Express PowerPoint presentation titled "Enterprise Rent-A-Car:

Support Slides for Jan 10, 2007 Meeting"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0788

Email from Joaquin A Avino to John J. Aprile re. Re: Debit Discount Rates

attaching American Express PowerPoint presentation titled "The Economics

of Debit Acquiring: Report Exhibits"

802(805)

The document contains embedded

inadmissible hearsay.

PX0789

American Express PowerPoint presentation titled "American Express Global

Management Team Meeting"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0792

American Express PowerPoint presentation titled "AXP Online Strategy:

Brainstorm Exercise: Background"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0797

Email from Karen Federico bccing Joseph Quagliata et al. re. Direct Report

Weekly Call attaching American Express excel spreadsheet titled "STAFF

MEETING AGENDA AND ACTION ITEMS - Feb 14," American Express

PowerPoint presentation titled "Merchant Satisfaction Research: Regional &

District Platform Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0798

Email from Peggy Sousa to Shane P Berry et al. re. Outcome of my

discussion today with CO's Mark Bergsrud, SVP Mktg

802(805)

The document contains embedded

inadmissible hearsay.

PX0802

Email from Lisa S DeRosa to Peggy Sousa et al. re. MUST READ: JetBlue

2008 Contractual Funds Cashback Discussion Debrief (and snapshot into

2009) attaching American Express PowerPoint presentation titled "2008 &

2009 JetBlue and American Express Cooperative Marketing Funds Usage

Strategy," American Express excel spreadsheet titled "2008 and 2009 JBAE

Contractual Funds Spending Strategy 10.02.08"

802(805)

The document contains embedded

inadmissible hearsay.

PX0805

Email from William A Gedarovich to Peggy Sousa re. SW Briefing for Kim

attaching American Express PowerPoint presentation titled "Southwest

Airlines Briefing"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 31 of 90 PageID #:

21081

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0806

Email from Ricardo E Ayala to Irene D Woods et al. re. BT White Paper

attaching American Express document re "cover page_white paper,"

American Express document re "Airline Industry: Current Issues &

Opportunities: American Express White Paper"

802(805)

The document contains embedded

inadmissible hearsay.

PX0808

Email from Lisa S DeRosa to Allon E Franklin et al. re. AA and JB Bi-weekly

Account Updates (for Kim) attaching American Express PowerPoint

presentation titled "Status Update: Airline"

802(805)

The document contains embedded

inadmissible hearsay.

PX0812

Email from Sanjay R Rishi to Anre Williams re. Mandate Toolkit attaching

American Express PowerPoint presentation titled "USCC Account

Development: Corporate Card Mandate Initiative Update," American Express

PowerPoint presentation titled "American Express Corporate Card: Spending

policy enhancement opportunity for: [CLIENT NAME]," American Express

document re "Travel Policy for the Employees of [Company]: A

Complimentary Tool Provided by American Express Global Corporate

Services," American Express document re untitled

802(805)

The document contains embedded

inadmissible hearsay.

PX0814

American Express excel spreadsheet titled "Coverage_Calc_US_v5"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0815

Brookfield Research PowerPoint presentation titled "US General Value Story

Research: Claims Deck"

802(805)

The document contains embedded

inadmissible hearsay.

PX0817

American Express PowerPoint presentation titled "GCG Quarterly Pricing

Review: Q1 2011"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0818

American Express PowerPoint presentation titled "RVR III Post-Mortem

Analysis"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0819

American Express PowerPoint presentation titled "GE Small Merchant Test"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0826

American Express PowerPoint presentation titled "United Airlines Contract

Negotiation Update"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 32 of 90 PageID #:

21082

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0827

American Express PowerPoint presentation titled "United Airlines Contract

Negotiation Update"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0831

Email from Joakim B Johansson to Ed Gilligan et. al. re. Airline surcharging

call - Thursday October 30, 2003 attaching American Express PowerPoint

presentation titled "Airline Surcharging: Developing a Response Strategy"

802(805)

The document contains embedded

inadmissible hearsay.

PX0832

Email from Glenda McNeal to Kim C Goodman forwarding Fw: AA CSA Nego

update, 12/2 Feedback from Dan Garton attaching American Express

PowerPoint presentation titled "AA CSA Negotiation Update (12/2/09)"

802(805)

The document contains embedded

inadmissible hearsay.

PX0833

Email from Ed Gilligan to Steve Squeri re. Re: The Endeavour Offer

802(805)

The document contains embedded

inadmissible hearsay.

PX0835

Email from Glenda McNeal to Paul Abbott et. al. re. PayPal negotiation &

MCCY

802(805)

The document contains embedded

inadmissible hearsay.

PX0836

Email from Steve Squeri to Ed Gilligan forwarding Re: Australian bank backs

away from CC launch

802(805)

The document contains embedded

inadmissible hearsay.

PX0840

Email from Tom Pojero to Kim C Goodman et. al. re. Re: Fw: Volvo Dealer

Suppression

802(805)

The document contains embedded

inadmissible hearsay.

PX0841

Email from Charles J Petruccelli Ed Gilligan et. al. forwarding The Endeavour

Counter-Proposal

802(805)

The document contains embedded

inadmissible hearsay.

PX0842

Email from Ed Gilligan to Shane P Berry et. al. re. Re: Fw: UAL update for

your conversation with John Tague

802(805)

The document contains embedded

inadmissible hearsay.

PX0848

First Annapolis PowerPoint presentation titled "American Express APS

Pricing Analysis

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0849

American Express PowerPoint presentation titled "Global SE Customer

Satisfaction Monitor: US Performance Tracking Results: Q4 2003-Q1 2004

Channel Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0850

Email from Gintas P Balodis to Vincent S Campana et. al. re. Cedant Deck -

FINAL attaching American Express PowerPoint presentation titled

"Partnership Opportunity: Cendant Travel Distribution Services"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 33 of 90 PageID #:

21083

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0852

Email from Linda R Mona to Kyle G Curtin et. al. re. Re: NEED YOUR HELP:

Riggins Oil attaching American Express PowerPoint presentation titled

"Riggins Inc. and American Express"

802(805)

The document contains embedded

inadmissible hearsay.

PX0855

Email from Ed Gilligan to Mark K Webb et. al. re. Re: Draft BA Call Report

attaching American Express document re "Call Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0856

Email from Aliya A Bokhari to Glenda McNeal re. Re: PP docs attaching

American Express PowerPoint presentation titled "PayPal Documentation"

802(805)

The document contains embedded

inadmissible hearsay.

PX0861

American Express document re "Performance Management Process Exempt

Year-End Performance Assessment (Bands 45 Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0862

Email from Peggy Sousa to Shane P Berry forwarding Re: Virgin

America/American Express cobrand proposal

802(805)

The document contains embedded

inadmissible hearsay.

PX0863

Email from Kemi P Akinsanya-Rose to Melissa A Conti forwarding Fw: FINAL

CO Value Recapture Deck 9_19_07 attaching American Express PowerPoint

presentation titled "Continental Airlines and American Express Business

Discussions"

802(805)

The document contains embedded

inadmissible hearsay.

PX0864

American Express PowerPoint presentation titled "American Express

OnePoint: GNS Finance Discussion"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0865

American Express PowerPoint presentation titled "Merchant Satisfaction

Research: Summary Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX0866

Email from Lynne Biggar to Ed Gilligan et. al. re. Membership Rewards -

Continental Planning attaching American Express PowerPoint presentation

titled "Continental Airlines Update with Jud: Near-term Partnership Strategy--

MR & Premium Card"

802(805)

The document contains embedded

inadmissible hearsay.

PX0871

Email from Kim C Goodman to Paul Brown et. al. re. Hilton-American

express…Summary of Next Steps

802(805)

The document contains embedded

inadmissible hearsay.

PX0873

American Express PowerPoint titled "2006 10-k Spend Coverage Support"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 34 of 90 PageID #:

21084

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0875

Email from John Theiss to Valerie McNamara et. al. forwarding Dell proposal

- covered by NDA attaching Global Amendment to Master Services

Agreement between Dell USA L.P. and American Express

802(805)

The document contains embedded

inadmissible hearsay.

PX0878

Email from William H Glenn to Glenda McNeal forwarding Dell counter

proposal to AMEX 9-22-05

802(805)

The document contains embedded

inadmissible hearsay.

PX0879

Email from William H Glenn to Kim Goodman et. al. forwarding Private &

Confidential

802(805)

The document contains embedded

inadmissible hearsay.

PX0880

Email from Michael E Saunders to William H Glenn et. al. re Walgreens

Letter / Deck attaching letter to Jeffrey Rein with no subject and American

Express PowerPoint presentation titled "Pricing Proposal: Partnership Fund

& Accelerated Rate Reduction"

802(805)

The document contains embedded

inadmissible hearsay.

PX0884

Email from Glenda McNeal to William H Glenn et. al. re. Fw: Fw: PayPal -

Background, Recommendation & Key Messages - 7.6 Call attaching

American Express document re "Call with Scott Thompson, PayPal: Mark

Contract Issue - Section 2c"

802(805)

The document contains embedded

inadmissible hearsay.

PX0886

Email from David House to William H Glenn re. Re: Further Walgreen's

Analysis

106; 802(805)

The document is incomplete; the

document contains embedded

inadmissible hearsay.

PX0887

Email from Rita R Hanes to William H Glenn re. KIC SSS Executive

Summaries 2005-2006 attaching American Express PowerPoint presentation

titled "ES North America: KIC SSS"

802(805)

The document contains embedded

inadmissible hearsay.

PX0889

Email from Glenda McNeal to William H Glenn re. Re: PayPal update

802(805)

The document contains embedded

inadmissible hearsay.

PX0892

Email from Steve McCurdy to Jack J Funda et. al. re. Re:

802(805)

The document contains embedded

inadmissible hearsay.

PX0893

Email from Jim Deyer to William H Glenn et. al. forwarding Re: PR Newswire

- Walgreens Will No Longer Accept American Express Cards Effective Jan.

802(805)

The document contains embedded

inadmissible hearsay.

PX0895

Email from Steve McCurdy to Lanchi H Venator et. al. re. Re: Fw: Outcome

of my discussion today with CO's Mark Bergsrud, SVP Mktg

802(805)

The document contains embedded

inadmissible hearsay.

PX0896

Email from Jim Dwyer to Paul Dottle et. al. forwarding Walgreen's Analysis

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 35 of 90 PageID #:

21085

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0897

Email from Shane P Berry to William H Glenn et. al. re. Hertz Value

Recapture update/possible escalation

802(805)

The document contains embedded

inadmissible hearsay.

PX0898

Email from William H Glenn to Glenda McNeal re. Re: IHG update

802(805)

The document contains embedded

inadmissible hearsay.

PX0903

Email from Jennifer L Lee to Rob R Moosman et. al. re. Re: Request for

Information attaching American Express PowerPoint presentation titled

"Global SE CSM: Q1, 2003 Performance Tracking Results: US TOPLINE

RESULTS"

802(805)

The document contains embedded

inadmissible hearsay.

PX0904

Email from Jessica S Lieberman to Paul H Hough forwarding Document for

Oriole discussion attaching American Express PowerPoint presentation titled

"Project Oriole: Ed Gilligan Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX0905

Email from Christine S Elliott to Cristina C Scardino et. al. re. FINAL script

and Q&A attaching American Express document re "Bill Glenn: Financial

Community Presentation Q&A Prep Document"

802(805)

The document contains embedded

inadmissible hearsay.

PX0906

Email from Lee J Shufro to Christine S Elliott et. al. re. Bill / Shell Meeting

Talking Points attaching American Express PowerPoint presentation titled

"Bill Glenn Briefing: Shell Meeting with Doug Boyle"

802(805)

The document contains embedded

inadmissible hearsay.

PX0907

Email from Alois T Stock to Ruchika J Lal et. al. re. Assistance Requested

attaching American Express PowerPoint presentation titled "Implications for

AXP of the IRS RFP Award"

802(805)

The document contains embedded

inadmissible hearsay.

PX0910

American Express PowerPoint presentation titled "Why Use Gross Margin?"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0912

Email from David S Bonalle to William H Glenn et. al. re. PayPal Refresher

attaching American Express PowerPoint presentation titled "PayPal CSA

Negotiation: AXP Internal View"

106

The document is incomplete.

PX0913

Email from Joseph Quagliata to Jack J Funda et. al. re. Re: Fw: Durbin - MF

feedback

802(805)

The document contains embedded

inadmissible hearsay.

PX0918

American Express PowerPoint presentation titled "Global SE CSM - Topline:

Q2-Q3 2005 Performance Tracking Results"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 36 of 90 PageID #:

21086

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0921

Email from Dana Warren to William H Glenn re. April Board Presentation

attaching American Express PowerPoint presentation titled "Global Merchant

Services: Bill Glenn"

802(805)

The document contains embedded

inadmissible hearsay.

PX0922

Email from Steve McCurdy to Bill H Glenn forwarding Fw: Southwest call on

Durbin

802(805)

The document contains embedded

inadmissible hearsay.

PX0936

American Express PowerPoint presentation titled "Airline Value Recapture

Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX0938

American Express PowerPoint presentation titled "Global Commercial Card:

Customer Research Update and US Cardmember Deep dive"

802(805)

The document contains embedded

inadmissible hearsay.

PX0939

American Express document re "Performance Management Process Exempt

Year-End Performance Assessment (Bands 45 Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0949

American Express PowerPoint presentation titled "eReceivables - 2009 Plan

& Potential Strategies Agenda"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0950

Email from Beverly M Anderson to Tom Pojero et. al. forwarding MGP

Threshold Reduction to $50K

106; 802(805)

The document is incomplete; the

document contains embedded

inadmissible hearsay.

PX0951

American Express PowerPoint presentation titled "ESNA Business Unit

Review: Online Travel Discussion"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0952

American Express PowerPoint presentation titled "Merchant Pricing: Steering

Committee Meeting"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0953

American Express PowerPoint presentation titled "How to Use this Lodging

Deck"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 37 of 90 PageID #:

21087

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0957

Email from Nathan B Bhatt to Alan D Grams et. al. re. ACTION REQUIRED:

Restaurant Value Recapture 3 Clean-Up attaching American Express

PowerPoint presentation titled "How to Use the Restaurant Value Recapture

Deck," American Express excel spreadsheet titled "Cardmember Spending

Habit Worksheet_RVR3," letter from Kim Goodman to Merchant / Owner with

no subject, American Express document re "American Express helps you by

. . .," American Express PowerPoint presentation titled "Appendix: Optional

Slides: Advantage of Accepting American Express Slides," and American

Express PowerPoint presentation titled "Restaurant Value Recapture

Trainings: RVR3: Restaurant Industry"

802(805)

The document contains embedded

inadmissible hearsay.

PX0958

Email from Aliya A Bokhari to Terrence B Henry forwarding Fw: PMP

attaching American Express document re "Performance Management

Process Mid-Year Performance Assessment (Bands 30, 35 & 40)"

802(805)

The document contains embedded

inadmissible hearsay.

PX0959

American Express document re "Performance Management Process

Performance Assessment (Bands 45 And Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0962

Email from Bion C Bartning to Cynthia H Valles et. al. re. "Re: Follow-up from

today's meeting" attaching Letter from Cynthia Valles to unaddressed

802(805)

The document contains embedded

inadmissible hearsay.

PX0964

Email from Ronald C Shultz to Marilyn J Bryant re. "us value recap doc for

global mtg" attaching American Express PowerPoint presentation titled "ES

NA Pricing: Year-End Value Recapture Review"

106

The document is incomplete.

PX0967

Email from Jack J Funda to Steve McCurdy et. al. re. "AA negotiation

strategy" attaching American Express PowerPoint presentation titled

"American Airlines CSA Renegotiation: Merchant Services Internal Team

Kickoff Meeting"

802(805)

The document contains embedded

inadmissible hearsay.

PX0968

Email from Ramsey G Rycraw to Kathleen M Pierce-Gilmore et. al. re "Fw:

Merchant Satisfaction" attaching American Express PowerPoint presentation

titled "Managed Account Satisfaction Study US & Canada Results"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 38 of 90 PageID #:

21088

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX0969

Email from Cristina C Scardino to William H Glenn et. al. forwarding "Laterzo

2004 Year End Self Appraisal" attaching American Express document re

"Performance Management Process Exempt Year-End Performance

Assessment (Bands 45 Above)

802(805)

The document contains embedded

inadmissible hearsay.

PX0984

American Express document re. "Performance Management Process Goal

Setting, Development Planning, and Performance Assessment"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0985

American Express PowerPoint presentation titled "Presentation to the

Operating Committee Enterprise Growth"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0986

Email from Stephen B Selwood to Jud Linville et. al. re. "Document for

Continental Review with Ed Gilligan" attaching American Express PowerPoint

presentation titled "Continental Airlines & American Express: Ed Gilligan

Prep Document"

802(805)

The document contains embedded

inadmissible hearsay.

PX0987

American Express document re. "Midas Update for September 27, 2010

Board of Directors Meeting"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX0997

Email from Anup Swamy to Ruchika J Lal et. al. forwarding "RE: Documents-

PP for Ruchika" attaching Bain & Company PowerPoint presentation titled

"PayPay Project Leadership Update #3 Appendix", Bain & Company

PowerPoint presentation titled "PayPay Project Leadership Update #3"

802(805)

The document contains embedded

inadmissible hearsay.

PX0998

Email from Anup Swamy to Ruchika J Lal et. al. forwarding "RE: Documents-

PP for Ruchika" attaching American Express PowerPoint presentation titled

"PayPay Insights: Strategic Analysis & Testing Information Management

Group", Bain & Company PowerPoint presentation titled "PayPay Update:

KIC SSS"

802(805)

The document contains embedded

inadmissible hearsay.

PX1004

American Express PowerPoint presentation titled "Airline VR, Merger Impact

Analysis and Potential Relief Strategies"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 39 of 90 PageID #:

21089

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1005

Email from Juliette M Huckstep to Charles J Petruccelli et. al. re. "Project

Patriot - Results in brief 13 September" attaching American Express

PowerPoint presentation titled "Project Patriot Update: Executive Summary",

American Express excel spreadsheet titled "Project Patriot Update 13 Sept.

zip?Appendix A 12 Sept 14.50.xls"

802(805)

The document contains embedded

inadmissible hearsay.

PX1007

Email from Peggy Sousa to Peggy Sousa forwarding "URGENT: PROJECT

PATRIOT" attaching American Express PowerPoint presentation titled

"Situation with BA before Project Patriot", American Express PowerPoint

presentation titled "Project Patriot Update: Executive Summary"

802(805)

The document contains embedded

inadmissible hearsay.

PX1008

Email from Ed Gilligan to Shane P Berry et. al. re. "Re: your call with John

Tague"

802(805)

The document contains embedded

inadmissible hearsay.

PX1009

Email from Ed Gilligan to Shane P Berry et. al. re. "Re: Fw: UAL update for

your conversation with John Tague"

802(805)

The document contains embedded

inadmissible hearsay.

PX1012

Email from Peggy Sousa to Lisa S DeRosa et. al. re. "USCC Mandate

Initiative: New Toolkit Available! (data for our insistence value story"

attaching American Express document re "Mandate Toolkit Document

Descriptions", American Express PowerPoint presentation titled "Mandates

Strategy-Sales Process", American Express document re "Mandate Value

Proposition Cheat Sheet" American Express PowerPoint presentation titled

"Spending policy enhancement opportunity for: [CLIENT NAME]", American

Express document re untitled, American Express document re "Travel Policy

for the Employees of [Company]", American Express document re

"Corporate Card Consolidation, American Express document re "Mandate

Objections Handling"

802(805)

The document contains embedded

inadmissible hearsay.

PX1013

Email from Peggy Sousa to Gregory A Murphy re "Fw:USCC Mandate

Initiative: New Toolkit Available! (data for our insistence value story)

attaching American Express PowerPoint presentation titled "Spending policy

enhancement opportunity for: [CLIENT NAME]"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 40 of 90 PageID #:

21090

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1015

Email from Lisa A Harris to Shane P Berry forwarding "Frontier update"

attaching American Express PowerPoint presentation titled "Frontier Airlines:

Contact Term Dates & Term Length"

802(805)

The document contains embedded

inadmissible hearsay.

PX1019

Email from Kenneth Chenault to Andrew Cosslett re. "Re: Private &

Confidential"

802(805)

The document contains embedded

inadmissible hearsay.

PX1021

American Express document re "Performance Management Process

Associate Year-End Performance Assessment (Bands 45 Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1022

American Express PowerPoint presentation titled "Marketing Services:

Business Plan Update: Shirt Sleeve Discussion With Ed Gilligan & Ken

Chenault"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1024

American Express PowerPoint presentation titled "MS Americas Network,

Product, Service, and Other Fees"

106; 602; 802

The document is incomplete; the entire

document is inadmissible hearsay; no

foundation/personal knowledge.

PX1025

KAE PowerPoint presentation titled "American Express GNO: Merchant Fees

in the US: Summary of Key findings"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1026

Email from Jack J Funda to Steve McCurdy et. al. with no subject

802(805)

The document contains embedded

inadmissible hearsay.

PX1029

Email from Employee Communication ccing Kelly et. al. re. "Senate Sets

Aside Interchange Amendment, Calls for Study"

802(805)

The document contains embedded

inadmissible hearsay.

PX1038

American Express PowerPoint presentation titled "Accelerating Business

Success: The Value of Your Relationship with American Express"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1040

American Express PowerPoint presentation titled "American Express Card

Acceptance: Hertz"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1041

American Express document re "Directors Session July 23, 2007"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 41 of 90 PageID #:

21091

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1043

American Express PowerPoint presentation titled "Hi-ROC Pricing Update:

ESNA Pricing Value: Strategy & Innovation Team"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1045

Email from Ruth L Aloni to Aliya A Bokhari et. al. re. "Re: Fw: DIRECTV-key

contract terms"

802(805)

The document contains embedded

inadmissible hearsay.

PX1046

Email from Doriann Medina to Lorraine L Santana re. "Another call from

Hertz"

802(805)

The document contains embedded

inadmissible hearsay.

PX1048

American Express PowerPoint presentation titled "ES Pricing: SPG Team

Update with Amy Parks"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1049

American Express PowerPoint presentation titled "2001 US Establishment

Services Plan"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1050

Email from Dave J Knaut to Aliya A Bokhari et. al. re. "Yahoo! Contract"

802(805)

The document contains embedded

inadmissible hearsay.

PX1051

American Express document re untitled

802(805)

The document contains embedded

inadmissible hearsay.

PX1052

Email from Michael E Saunders to Antonella A Pianalto et. al. re.

"Documents for 11:30 Shell Discussion" attaching American Express

PowerPoint presentation titled "Shell - Business & Relationship Overview",

American Express PowerPoint presentation titled "Shell Options for

Addressing Card Suppression-April 5, 2007", American Express PowerPoint

presentation titled "Shell Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX1056

Email from Glenda McNeal to William H Glenn et. al. re. "Dell - mtg

highlights" attaching American Express document re "Dell Negotiations

meeting-Austin, TX Thursday evening, October 5th and Friday morning,

October 6th.

802(805)

The document contains embedded

inadmissible hearsay.

PX1057

Email from Ronald C Shultz to Steve McCurdy forwarding "Fw: Crate and

Barrel Meeting Overview for Ken and Gary" attaching American Express

document re "American Express and Crate and Barrel September 13th CNP

Discussion"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 42 of 90 PageID #:

21092

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1061

Email from Vincent S Campana to Shane P Berry re. "Re: Fw: Hertz Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX1064

Email from David P Herrick to Ed Gilligan et. al. re. "SAS deck" attaching

American Express PowerPoint presentation titled "A Proactive Approach to

Preventing SAS Non-Parity Surcharging: Senior Management Review"

802(805)

The document contains embedded

inadmissible hearsay.

PX1066

Email from Steve McCurdy to Jack J Funda et. al. re. "Re: Fw: URGENT --

H&M North America Cancellation"

802(805)

The document contains embedded

inadmissible hearsay.

PX1068

Email from Natalie Cohn to William H Glenn et. al. re. "2006 Research

Results: Global Topline" attaching American Express PowerPoint

presentation titled "AMEX Merchant Satisfaction and Suppression: 2006

Global Report for Global Council"

802(805)

The document contains embedded

inadmissible hearsay.

PX1070

Email from Rita R Hanes to Christopher J Lolli et. al. re. "Preference Deck"

American Express PowerPoint presentation titled "Preference Campaigns:

Update on Historic & Current Response"

802(805)

The document contains embedded

inadmissible hearsay.

PX1072

Email from David I Rabkin to Pam A Codispoti et. al. re. "Re: Delta BOD

Presentation in December" attaching American Express PowerPoint

presentation titled "Delta Partnership Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX1074

Email from Kristina M Dalicandro to Vincent S Campana re. "Fw: Revised

Agreement/Parent Guarantee/Coop Marketing Addendum" attaching

Guarantee Agreement between American Express and Enterprise Rent-A-

Car Company, Enterprise Rent-A-Car Company and the Enterprise Entities'

Card Service Agreement between American Express and Enterprise Rent-A-

Car Company"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 43 of 90 PageID #:

21093

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1075

Email from Michael e Saunders to Kevin F Carey re. "Re: Additional Docs"

attaching House HB 1019 document re "Utilities, Banking & Small Business

Sub.", American Express excel spreadsheet titled "AMEX Data sharing East

EU and summary bid sheet FINALL.xls", American Express excel

spreadsheet titled "Share Shift Scenarios: US SRG Oil", American Express

document re "Request for Proposal: Shell US Card Growth Project",

American Express excel spreadsheet titled "Shell Global Payment - Request

for Proposal", American Express document re "Multiple Updates: For WHG

Discussions on Plane to Seattle", American Express document re ACAP

Manual (Redacted)" American Express PowerPoint presentation titled "Shell

Update", American Express PowerPoint presentation titled "Shell-Business &

Relationship Overview", American Express PowerPoint presentation titled

"Shell-Business & Relationship Overview", American Express excel

spreadsheet titled "Industry Level Oil Pricing Scenarios", American Express

document re "Request for Proposal: Shell Global Card Growth Project (Rest

of World RFP)", American Express document re "Shell RFP Update",

American Express PowerPoint presentation titled "Shell Next Steps"

802(805)

The document contains embedded

inadmissible hearsay.

PX1079

Email from Caryn L Schwartzberg to Christina L Davis et. al. forwarding

"Amex NA Agreement Redline" attaching Agreement for American Express

Card Acceptance Internet Industry between Amazon and American Express

802(805)

The document contains embedded

inadmissible hearsay.

PX1081

Email from Tom Pojero to Joseph Quagliata re. "Re: Status on hoe we

handle "We Prefer"

802(805)

The document contains embedded

inadmissible hearsay.

PX1082

Email from Michael E Saunders to Kevin F Carey re. "Additional Documents"

attaching American Express PowerPoint presentation titled " Shell - Business

& Relationship Overview"

802(805)

The document contains embedded

inadmissible hearsay.

PX1088

Email from Vincent S Campana to Karen J Levitt et. al. forwarding "RCCL /

AmEx Positions" attaching American Express document re "Page and

Section"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 44 of 90 PageID #:

21094

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1089

Email from Dana A Peck to Jack J Funda re. "ES Pricing Materials" attaching

American Express PowerPoint presentation titled "ES Pricing Phase II:

Developing Alternative Revenue Models", American Express PowerPoint

presentation titled "Pricing Update: Industry Fact Packs", American Express

PowerPoint presentation titled "Pricing Update: Update with Dave House"

802(805)

The document contains embedded

inadmissible hearsay.

PX1090

American Express document re "Performance Management Process

Performance Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1093

Email from Aliya A Bokhari to Ruth L Aloni et. al. forwarding "Re: Contract"

attaching American Express document re "Definitions"

802(805)

The document contains embedded

inadmissible hearsay.

PX1094

Email from to Glenda McNeal to Ruth L Aloni et. al. forwarding "Re: AirTran /

Paypal issue" attaching American Express document re "FL_payment page-

Paypal.doc"

802(805)

The document contains embedded

inadmissible hearsay.

PX1096

American Express document re "Directors Session April 23, 2007"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1097

Email from Diane Pattee to Kenneth Chenault et. al. re. "Final Documents"

attaching American Express document re "Directors Session April 23, 2007"

802(805)

The document contains embedded

inadmissible hearsay.

PX1103

American Express Memorandum from David House to Kenneth Chenault re.

Update on Establishment Services Items-From memo dated October 19

attaching Establishment Services Items and Letter to American Express

merchant from American Express

802(805)

The document contains embedded

inadmissible hearsay.

PX1104

American Express document re "Taking the Offense (Against Visa)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1105

American Express document re "If this is how your customers are paying "

802(805)

The document contains embedded

inadmissible hearsay.

PX1106

American Express document re "Fighting the War Against Visa Preference"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 45 of 90 PageID #:

21095

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1108

Email from Emelie Smith to Kenneth Chenault et.al. re. Confidential-BA

Briefing Document

802(805)

The document contains embedded

inadmissible hearsay.

PX1110

American Express PowerPoint presentation titled "Regulatory Task Force;

CLM Talking Points and Merchant Facing Slides"

802(805)

The document contains embedded

inadmissible hearsay.

PX1114

Email from Charles Ntamere to Denis Bouchard re. Agreement Issues

attaching American Express document re. "Wal-Mart & Amex Contract

Negotiations-open issues 101804"

802(805)

The document contains embedded

inadmissible hearsay.

PX1115

Email from Valerie McNamara to Colin Kendrick re. Examples-Reports of

AXP Suppression

802(805)

The document contains embedded

inadmissible hearsay.

PX1117

Email from Glenda McNeal to Mark Hawkins forwarding email from William

Gelnn re. Fw: Re:

802(805)

The document contains embedded

inadmissible hearsay.

PX1119

Email from John Theiss to Ronald Shultz forwarding re. Dell proposal

attaching Card Acceptance Agreement Amendment 8.30.05 between Dell

and American Express

802(805)

The document contains embedded

inadmissible hearsay.

PX1125

American Express PowerPoint presentation titled "Australia-Regulation"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1138

Email from Erika Georgs to Jason Taylor re. Starwood Extension Rationale

attaching American Express PowerPoint presentation titled "Starwood CSA

Update"

802(805)

The document contains embedded

inadmissible hearsay.

PX1140

Email from Vincent Campana to Reuben Rath and Qwynn Dolmo forwarding

re. Hertz Value Recapture update/possible escalation attaching American

Express PowerPoint presentation titled "American Express Card Service

Agreement Discussion-Hertz"

802(805)

The document contains embedded

inadmissible hearsay.

PX1143

Email from Ruth Aloni to Aliya Bokhari re. Re: AirTran/Paypal issues

802(805)

The document contains embedded

inadmissible hearsay.

PX1148

Email from Lenna Parikh to Steve McCurdy re. IRS Fed Tax Payment

attaching American Express PowerPoint presentation titled "Implications for

AXP of the IRS RFP"

802(805)

The document contains embedded

inadmissible hearsay.

PX1150

Email from Shane Berry to Lorraine Santana re. Train reading attaching

American Express document re "Performance Management Process

Performance Assessment (Bands 45 and Above)

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 46 of 90 PageID #:

21096

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1151

American Express document re "Q1'06 AXP Question & Answer Summary

Package"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1159

American Express PowerPoint presentation titled "Appendix"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1160

Email from Jennifer Lee to American Express Copy Center re. Global pricing

BUR print job attaching American Express PowerPoint presentation titled

"Global Pricing 2011 BUR"

802(805)

The document contains embedded

inadmissible hearsay.

PX1167

Email from Steven McCurdy to Christopher Hollins re. Re: BJ's

802(805)

The document contains embedded

inadmissible hearsay.

PX1169

Email from John Aprile to Jack Funda re. Re: Fw: Murphy Oil

802(805)

The document contains embedded

inadmissible hearsay.

PX1172

Agreement for American Express Card Acceptance between Official

Payment Corporation and American Express

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1179

American Express document re "Company Note"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1181

Email from Steve McCurdy to William Glenn forwarding re. CNP value

proposition and pricing attaching American Express PowerPoint presentation

titled "Potential Pricing Initiatives-2011"

802(805)

The document contains embedded

inadmissible hearsay.

PX1189

Email from Glenda McNeal to William Glenn re. Trying again…PayPal Pro

feedback

802(805)

The document contains embedded

inadmissible hearsay.

PX1192

Email from Kevin Carey to Thomas Tierney re. Travelocity Back-up attaching

American Express document re "Confidential-Summary of Sam Gilliland-

Kevin Carey Conversation, Letter from Stuart Alderoty to Noah Hanft

802(805)

The document contains embedded

inadmissible hearsay.

PX1194

Email from Ken Chenault to Erin Robinson re. Re: For Your Review; Second

Quarter Assessment attaching American Express Memorandum re

"American Express Company 2000 Second Quarter Assessment-Draft 8"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 47 of 90 PageID #:

21097

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1195

Email from William Glenn to Doriann Medina forwarding re. Record of RBA

Meeting on September 18 attaching American Express document re "Record

of Meeting with Reserve Bank of Australia"

802(805)

The document contains embedded

inadmissible hearsay.

PX1203

American Express document re "Continental Airlines Partnership with

Membership Rewards and Premium Cards"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1207

Email from Carol Schwartz to Charlene Barshefsky et.al re. Draft

Presentation for Monday's Board meeting attaching American Express

PowerPoint presentation titled "GMS Durbin Update"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1209

Email from Marc Halpern to Steve McCurdy forwarding re. Record of RBA

Meeting of 4 August attaching American Express document re "Record of

Meeting with Reserve Bank of Australia," American Express PowerPoint

presentation titled "American Express update; Reserve Bank of Australia"

802(805)

The document contains embedded

inadmissible hearsay.

PX1212

American Express document re "Minutes of Discussions with Reserve Bank

of Australia"

106; 602; 802

The document is incomplete; the entire

document is inadmissible hearsay; no

foundation/personal knowledge.

PX1218

Email from Lisa DeRosa to Emot Farley re. Monday's 1 x 1; Alaska Airlines

Marketing Plan attaching American Express PowerPoint presentation titled

"Alaska Airlines"

802(805)

The document contains embedded

inadmissible hearsay.

PX1231

Email from Randall Hammer to Karen Levitt re. Re: IHG Amex Global Card

Services Agreement attaching Six Continents Hotels, Inc. Worldwide Card

Service Agreement between Six Continent Hotels and American Express

802(805)

The document contains embedded

inadmissible hearsay.

PX1233

Email from Tim R Johnson to Barry I Rodrigues et al. re. Endeavour

Feedback

802(805)

The document contains embedded

inadmissible hearsay.

PX1234

Email from Steve Squeri to David House et al. re. Endeavour Letter attaching

Letter from Rob Gurney to Tim Johnson

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 48 of 90 PageID #:

21098

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1237

Email from Charles C Ntamere to Mickie Reinke et al. re. RE: Amex/Target

Contract Status attaching Agreement for American Express Card

Acceptance between American Express and Target Corporation

802(805)

The document contains embedded

inadmissible hearsay.

PX1238

American Express PowerPoint presentation titled "American Airlines CSA

Renegotiation: Merchant Services Internal Team Kickoff Meeting"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1242

American Express PowerPoint presentation titled "The Art of Pricing: GES

Pricing & Value"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1244

American Express PowerPoint presentation titled "Merchant Satisfaction

Insights 2012: Final Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1245

American Express PowerPoint presentation titled "Merchant Satisfaction

Insights 2012: US NCG Final Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1246

American Express PowerPoint presentation titled "Merchant Satisfaction

Insights 2012: Final Report, Global Summary of Results"

802(805)

The document contains embedded

inadmissible hearsay.

PX1247

American Express document re "Merchant Value Research 2012 - US Core

Survey"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1248

Synovate, INC PowerPoint presentation titled "CCSG Executive Report - Q4

2011"

802(805)

The document contains embedded

inadmissible hearsay.

PX1249

American Express PowerPoint presentation titled "Status Update on Project

Midas: Presented to Josh Silverman, January 17, 2013"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1250

American Express PowerPoint presentation titled "Staples & American

Express: Card Acceptance Agreement Negotiation Discussion"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1252

SBI Group PowerPoint presentation titled "Continental Airlines and American

Express Business Discussion"

106; 602; 802

The document is incomplete; the entire

document is inadmissible hearsay; no

foundation/personal knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 49 of 90 PageID #:

21099

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1253

American Express PowerPoint presentation titled "American Express Global

Network Services: Credentials Overview, April 30th, 2009"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1254

Amended and Restated Airline Card Service Agreement between American

Express and American Airlines, Inc.

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1255

Airline Card Service Agreement between American Express, Republic

Airways Holdings Inc., and Frontier Airlines, Inc.

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1257

American Express PowerPoint presentation titled "Gators Dockside

Restaurants and American Express"

802(805)

The document contains embedded

inadmissible hearsay.

PX1283

Email from Harit Talwar to Edward Stolbof et al. re. Re: NY Taxi's

802(805)

The document contains embedded

inadmissible hearsay.

PX1285

Discover PowerPoint presentation titled "Pricing and Product Strategy"

802(805)

The document contains embedded

inadmissible hearsay.

PX1295

Discover document re "Conference Call Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1298

Oliver Wyman PowerPoint presentation titled "2010 Debit Issuer Study"

802(805)

The document contains embedded

inadmissible hearsay.

PX1299

Oliver Wyman PowerPoint presentation titled "2012 Debit Issuer Study: Full

Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1300

Oliver Wyman PowerPoint presentation titled "2013 Debit Issuer Study: Full

Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1301

Discover document re "2013 Debit Issuer Study: Executive Summary"

802(805)

The document contains embedded

inadmissible hearsay.

PX1313

Email from Nina Biornstad to Gareth Forsey et. al. re. "Travelocity MIF Draft"

attaching MasterCard memorandum re "MIF Renewal Request for

Travelocity"

802(805)

The document contains embedded

inadmissible hearsay.

PX1321

MasterCard memorandum re "Revised MIF Request-Renewal of Blockbuster

Strategic Alliance Agreement"

802(805)

The document contains embedded

inadmissible hearsay.

PX1328

C&R Research PowerPoint presentation titled "NOVUS Network Merchant

Study"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 50 of 90 PageID #:

21100

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1329

Letter from David Nelms to Merchant with no subject

802(805)

The document contains embedded

inadmissible hearsay.

PX1330

Discover document re "Call Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1349

Letter from Bradford W. Morgan to Hotelier with no subject

802(805)

The document contains embedded

inadmissible hearsay.

PX1350

Decision Research PowerPoint presentation titled "Identifying Priorities for

Service Establishment Satisfaction: Results of Preliminary Qualitative

Research"

802(805)

The document contains embedded

inadmissible hearsay.

PX1355

Email from Russatta F Buford to C. Cuffee et. al. re. "Military NAFIs: Follow-

Up on Pricing"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1357

Thomson Reuters document re "Visa Inc. 1Q 12 Sell-Side Summary"

802(805)

The document contains embedded

inadmissible hearsay.

PX1366

Visa document re "Merchant Relations Fact Sheet"

802(805)

The document contains embedded

inadmissible hearsay.

PX1367

Letter from Bradford Morgan to Hotel Owner

802(805)

The document contains embedded

inadmissible hearsay.

PX1368

Walgreens document re "Board of Directors Update: American Express

Termination"

802(805)

The document contains embedded

inadmissible hearsay.

PX1388

American Express Analyst Community Meeting: Louise Parent Presentation

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1389

American Express Collection of Articles and Contracts

802(805)

The document contains embedded

inadmissible hearsay.

PX1396

The Rise of a Star, Business Week

802

The entire document is inadmissible

hearsay.

PX1398

“Discover to Accept PayPal Transactions in Stores,” The New York Times

802

The entire document is inadmissible

hearsay.

PX1476

Board of Governors of the Federal Reserve System Press Release,

Standards for Debit Card Interchange Fees,

http://www.federalreserve.gov/newsevents/press/bcreg/20110629a.htm

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 51 of 90 PageID #:

21101

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1477

Board of Governors of the Federal Reserve System, Draft Final Rule on

Debit Card Interchange Fees and Routing,

http://www.federalreserve.gov/aboutthefed/boardmeetings/20110629_REG_I

I_FR_NOTICE.FINAL_DRAFT.06_22_2011.pdf

802

The entire document is inadmissible

hearsay.

PX1479

Brief of the United States, U.S. v. Visa U.S.A. Inc., No. 02-6074 (2d Cir.

2002)(No. 02-6074(L))

802

The entire document is inadmissible

hearsay.

PX1481

Continental Airlines offer, "Earn 250 Bonus Miles,"

www.continental.com/web/en-

US/apps/onepass/promotions/registrationDetails.aspx?promoCode=A8121

802

The entire document is inadmissible

hearsay.

PX1484

Deposition of Edward Gilligan, May 10, 2007, Am. Express v. Visa, 04-CV-

08967 (S.D.N.Y.)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX1487

Expert Report of Ann Schmitt

802

The entire document is inadmissible

hearsay.

PX1488

Expert Report of Gary T. Ford

802

The entire document is inadmissible

hearsay.

PX1489

Expert Report of Michael L. Katz

802

The entire document is inadmissible

hearsay.

PX1494

Memorandum from John Hayes, David House, and Tom Schick to Harvey

Golub, Ken Chenault, "Visa Preference Campaigns"

802(805)

The document contains embedded

inadmissible hearsay.

PX1561

OfficeMax.com secure checkout screenshot

802

The entire document is inadmissible

hearsay.

PX1578

Press Release, Official Payments "Official Payments Offers MasterCard

Cardholders Lowest Percentage Convenience Fee on Federal Tax

Payments"

802

The entire document is inadmissible

hearsay.

PX1580

Rebuttal Report of Michael L. Katz

802

The entire document is inadmissible

hearsay.

PX1581

Reserve Bank of Australia, “2012 Payments System Board Annual Report,”

http://www.rba.gov.au/publications/annual-reports/psb/2012/pdf/2012-psb-

ann-report.pdf

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 52 of 90 PageID #:

21102

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1582

Screenshot of Frontier Airlines website, "Buy on FlyFrontier.com"

802

The entire document is inadmissible

hearsay.

PX1584

Supplemental Report of Michael L. Katz

802

The entire document is inadmissible

hearsay.

PX1585

Sur-Rebuttal Report of Ann Schmitt

802

The entire document is inadmissible

hearsay.

PX1586

Sur-Rebuttal Report of Gary T. Ford

802

The entire document is inadmissible

hearsay.

PX1587

Sur-Rebuttal Report of Joel Howard Steckel

802

The entire document is inadmissible

hearsay.

PX1588

Sur-Rebuttal Report of Mark E. Zmijewski

802

The entire document is inadmissible

hearsay.

PX1589

Sur-Rebuttal Report of Michael L. Katz

802

The entire document is inadmissible

hearsay.

PX1590

The Federal Reserve System: Federal Reserve Statistical Release G.19,

http://www.federalreserve.gov/Releases/g19/Current/g19.pdf

802

The entire document is inadmissible

hearsay.

PX1593

Travel Weekly article titled "Power List Methodology"

802

The entire document is inadmissible

hearsay.

PX1599

American Express document re untitled

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1600

American Express document re "Amex's Likely Options If The Visa and

Mastercard Restrictions Remain in Effect"

802(805)

The document contains embedded

inadmissible hearsay.

PX1602

American Express PowerPoint presentation titled "Delta Negotiation - KIC

SSS"

802(805)

The document contains embedded

inadmissible hearsay.

PX1604

Document re "Merchant Benefits and Public Policy towards Interchange: An

Economic Assessment"

802

The entire document is inadmissible

hearsay.

PX1605

Global MarketplaceInsights PowerPoint presentation titled "2007 U.S.

Coverage Perceptions: Final Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1606

Global MarketplaceInsights PowerPoint presentation titled "2007 U.S.

Coverage Perceptions: Final Report"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 53 of 90 PageID #:

21103

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1612

American Express document re "Performance Management Process Mid-

Year Performance Assessment (Bands 45+)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1623

American Express PowerPoint presentation titled "ES Strategic Relationships

Group (SRG): 2002 Car Rental Industry Update"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1624

Email from Nancy Polk to Ronald C Schultz re. Walgreens meeting recap

802(805)

The document contains embedded

inadmissible hearsay.

PX1629

Brookfield Research PowerPoint presentation titled "Retail Value Proposition

Research: Supermarkets and Specialty Food Stores"

802(805)

The document contains embedded

inadmissible hearsay.

PX1630

Email from Nancy Polk to Sylvia K Paas et al. re. GNS Comments from

Walgreens

802(805)

The document contains embedded

inadmissible hearsay.

PX1632

American Express PowerPoint presentation titled "Background Information

on Australia: RBA, Coverage and Surcharging"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1633

American Express PowerPoint presentation titled "Background Information

on Australia: RBA, Coverage and Surcharging"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1634

American Express PowerPoint presentation titled "Background Information

on Australia: RBA, Coverage and Surcharging"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1635

American Express PowerPoint presentation titled "American Express and

Walgreen Co.: Discussion of Sales at Risk"

802(805)

The document contains embedded

inadmissible hearsay.

PX1645

American Express PowerPoint presentation titled "Regulation Driven

Surcharging/Discounting Threats: Discussion with MS Americas Leadership

Team"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1651

American Express PowerPoint presentation titled "Surcharging Review

Project: Australia"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1652

American Express PowerPoint presentation titled "Surcharge Task Force:

Summary Findings Week 1"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 54 of 90 PageID #:

21104

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1653

American Express PowerPoint presentation titled "Surcharge Task Force:

Summary Findings Week 1"

802(805)

The document contains embedded

inadmissible hearsay.

PX1654

American Express PowerPoint presentation titled "Surcharge Task Force:

Summary Findings Week 1"

802(805)

The document contains embedded

inadmissible hearsay.

PX1655

American Express PowerPoint presentation titled "Surcharge Task Force:

Summary Findings Week 1" and Email from John F Banfield to Marc Halpern

et al. re. Regulation Deck

802(805)

The document contains embedded

inadmissible hearsay.

PX1658

Email from Kathleen Fiorello to Glenda McNeal re. GEICO Contract Signed

802(805)

The document contains embedded

inadmissible hearsay.

PX1659

American Express document re "Performance Management Process Mid-

Year Performance Assessment (Bands 45+)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1660

Email from Pam A Codispoti to Ana R Rivas attaching American Express

PowerPoint presentation titled "Delta - AMEX Travel Offer"

802(805)

The document contains embedded

inadmissible hearsay.

PX1661

Email from Patricia Leung to Pierric Beckert re. Strictly Private and

Confidential attaching American Express document re "Performance

Management Process Exempt Year-End Performance Assessment (Bands

45 Above)

802(805)

The document contains embedded

inadmissible hearsay.

PX1665

Email from Pat Corbett to Kyle G Curtin et al. forwarding We are in !!!

802(805)

The document contains embedded

inadmissible hearsay.

PX1667

American Express PowerPoint presentation titled "Travel & Entertainment

Industries: Business Unit Review"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1669

American Express PowerPoint presentation titled "Strategic Alliances &

Cobrand: Team Meeting"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1670

American Express excel spreadsheet titled "Citi AAdvantage: Product

Feature functions"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1671

American Express PowerPoint presentation titled "GNS eUniversity Travel

Pack: Basic Valuation Techniques"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 55 of 90 PageID #:

21105

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1677

Email from John J. Aprile to Jack J. Funda et. al. re FW: Service Excellence

Pricing Discussion Deck for Team Meeting attaching Amex PowerPoint

presentation titled "Service Excellence Team: Discussion of Pricing

Ideas/Constructs from 2008 Merchant Satisfaction Survey", Amex excel

spreadsheet titled untitled

802(805)

The document contains embedded

inadmissible hearsay.

PX1678

Email from Andrew J. Winterton to Pam A. Codispoti et. al. re RE: checking

in attaching Amex excel spreadsheet titled "Northwest GDS Debrief for

period August 23rd- Sept 3rd 2004", Amex PowerPoint presentation titled

"Project Delta - Shift Summary"

802(805)

The document contains embedded

inadmissible hearsay.

PX1680

Email from Annie Chan to Pierrec Beckert re Your DRs appraisals attaching

Amex document re "Performance Management Process Performance

Assessment (Bands 45 and Above)"

802(805)

The document contains embedded

inadmissible hearsay.

PX1681

Amex PowerPoint presentation titled "CCSG Executive Report - Q1 2011"

802(805)

The document contains embedded

inadmissible hearsay.

PX1683

Amex PowerPoint presentation titled "Global Network & Establishment

Services & TC Group: Monthly Letter - July 2002"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1684

Amex excel spreadsheet titled "2006 Global Merchant Satisfaction Program

Merchant Satisfaction Study (mSAT)"

802(805)

The document contains embedded

inadmissible hearsay.

PX1685

Email from Jud Linville to Russell Martin re Hilton attaching Letter from Deiter

Huckestein to Kenneth Chenault

802(805)

The document contains embedded

inadmissible hearsay.

PX1686

Amex PowerPoint presentation titled "Global Merchant Suppression &

Satisfaction: 2005 Results"

802(805)

The document contains embedded

inadmissible hearsay.

PX1687

Amex PowerPoint presentation titled "Taking the Hilton / American Express

Partnership to the Next Level"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1688

Amex PowerPoint presentation titled "American Express® - Protocol: Value

Call Program Launch"

802(805)

The document contains embedded

inadmissible hearsay.

PX1690

Email from Kerry M Ryan to Beverly M Anderson et. al. re Documents for

Today's Internal Avon Prep Call attaching Amex document re "Avon

Summary"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 56 of 90 PageID #:

21106

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1691

Email from Paul F Rougas to Beverly M Anderson et. al. re Avon: Further

Background

802(805)

The document contains embedded

inadmissible hearsay.

PX1692

Email from Catherine Amann to Glenda McNeal et. al. re 2010 Merchant

Satisfaction Survey - Additional Reports and Profiles attaching Amex

PowerPoint presentation titled "C Level Qualitative Study Insights: Summary

Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1693

Amex document re "Performance Management Process: Goal Setting,

Development Planning, and Performance Assessment"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1695

Email from Geri Kalb to David House et. al. re "What's New In Competitive

Intelligence" -- 1st Quarter 2001

802(805)

The document contains embedded

inadmissible hearsay.

PX1696

Amex PowerPoint presentation titled "CCSG Executive Report - Q3 2009"

802(805)

The document contains embedded

inadmissible hearsay.

PX1697

Amex excel spreadsheet titled "Merchant Sat Managed Databook"

802

The entire document is inadmissible

hearsay.

PX1698

Amex excel spreadsheet titled "Merchant Sat Unmanaged Databook"

802

The entire document is inadmissible

hearsay.

PX1699

Amex PowerPoint presentation titled "Merchant Satisfaction Research:

Master Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1700

Amex PowerPoint presentation titled "Merchant Satisfaction Research:

Master Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1701

Amex PowerPoint presentation titled "Merchant Satisfaction Research:

Master Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1702

CIBC World Markets Equity Research Industry Update re "Update on Travel

Distribution: Our View on the Equilibrium between Airlines, GDS & Travel

Agencies"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1703

Amex PowerPoint presentation titled "Department of Defense NAFI: Pricing

Discussion"

802(805)

The document contains embedded

inadmissible hearsay.

PX1704

Amex document re "Performance Management Process Performance

Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 57 of 90 PageID #:

21107

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1705

Email from Alois T Stock to Marcia Caban et. al. forwarding FW: DoD NAFI

Proposal Response -- RE: Follow Up - April 28th Meeting attaching Letter

from Tamara J. Oliver to Kathleen Fiorello

802(805)

The document contains embedded

inadmissible hearsay.

PX1706

Email from Carrie L Hucko to TEI Leadership Team et. al. re Kim Goodman

Account Review 11/5: Final Presentation, Key Action Items attaching Amex

PowerPoint presentation titled "Travel and Entertainment Industries (TEI)

Account Review with Kim Goodman"

802(805)

The document contains embedded

inadmissible hearsay.

PX1707

Amex PowerPoint presentation titled "Merchant Satisfaction Research:

Unmanaged Report"

802(805)

The document contains embedded

inadmissible hearsay.

PX1711

Amex PowerPoint presentation titled "CCSG Executive Report - Q2 2010"

802(805)

The document contains embedded

inadmissible hearsay.

PX1712

Amex PowerPoint presentation titled "CCSG Executive Report - Q3 2010"

802(805)

The document contains embedded

inadmissible hearsay.

PX1713

Amex PowerPoint presentation titled "CCSG Executive Report - Q4 2010"

802(805)

The document contains embedded

inadmissible hearsay.

PX1715

Amex PowerPoint presentation titled "US Coverage Update: Tom Pojero

Staff Meeting"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1717

Email from Kristal S Bergfield to Susan Sobbott et. al. re Soft Copy of SS

2007 YE Self Assessment attaching Amex document re "Performance

Management Process Performance Assessment (Bands 45 and Above)"

106; 602; 802

The document is incomplete; the entire

document is inadmissible hearsay; no

foundation/personal knowledge.

PX1723

Amex PowerPoint presentation titled "Membership Rewards® Bonus Points

Program: Promotion Results for MGM Mirage"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1724

Amex excel spreadsheet titled untitled

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1726

Amex excel spreadsheet titled "MASTERCARD 2010 INTERACTIVE

MODEL: PIN DEBIT"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 58 of 90 PageID #:

21108

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1727

Amex excel spreadsheet titled "MASTERCARD 2011 INTERACTIVE

MODEL: CREDIT"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1728

Amex excel spreadsheet titled "VISA 2011 INTERACTIVE MODEL: CREDIT"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1731

Interoffice correspondence from Ed Gilligan to Pam et. al. attaching Letter

from Deiter Huckestein to Kenneth Chenault

802(805)

The document contains embedded

inadmissible hearsay.

PX1734

Amex document re "Performance Management Process Performance

Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1741

Email from Steve McCurdy to Kathleen Fiorello re RE: GEICO Update

106; 802(805)

The document is incomplete; the

document contains embedded

inadmissible hearsay.

PX1746

Amex excel spreadsheet titled "Q1 Cashout Analysis"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1747

Email from Doriann Medina to William H Glenn et. al. re WHG 2008 year-end

review attaching Amex document re untitled, Amex document re

"Performance Management Process Performance Assessment (Bands 45

and Above)"

802(805)

The document contains embedded

inadmissible hearsay.

PX1749

Email from Veronique A Raynaud to Steve McCurdy re Your self appraisal

attaching Amex excel spreadsheet titled "NO APPARENT TITLE", Amex

document re "Performance Management Process Exempt Year-End

Performance Assessment (Bands 45 and Above)"

802(805)

The document contains embedded

inadmissible hearsay.

PX1760

Email from Susan Griffin to Stan Washington et. al. re RE: Wild Oats?

802(805)

The document contains embedded

inadmissible hearsay.

PX1762

Amex PowerPoint presentation titled "Account Plan - Meijer"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1767

Amex document re "Performance Management Process Performance

Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 59 of 90 PageID #:

21109

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1770

Amex document re "Performance Management Process Performance

Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1771

Amex excel spreadsheet titled "Latest Price Value Model"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1773

Amex PowerPoint presentation titled "J.D. Power and Discover - A

Competitive Perspective"

802(805)

The document contains embedded

inadmissible hearsay.

PX1774

Amex document re "Performance Management Process Performance

Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1780

Amex document re "Performance Management Process Performance

Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1782

Email from Ahana M Kalappa to William H Glenn re Review attaching Amex

document re "Performance Management Process Performance Assessment

(Bands 45 and Above)"

802(805)

The document contains embedded

inadmissible hearsay.

PX1783

Email from Jennifer L Lee to Steve McCurdy forwarding FW: Leadership

Team - Year-End copies attaching Amex document re "Performance

Management Process Performance Assessment (Bands 45 and Above)"

802(805)

The document contains embedded

inadmissible hearsay.

PX1786

Amex document re "Performance Management Process Performance

Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1787

Amex document re "Performance Management Process Performance

Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1795

Email from Glenda McNeal to Glenda G. McNeal re. PMP Revised I

attaching American Express document re "Performance Management

Process Exempt Year-End Performance Assessment (Bands 45 and Above)"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 60 of 90 PageID #:

21110

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1796

American Express document re "Performance Management Process

Performance Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1797

Email from Maria Vazquez to Pam A. Codispoti et al. re. Please

review/Changes if needed/Return signed today attaching American Express

document re "Performance Management Process Exempt Year-End

Performance Assessment (Bands 45 and Above)"

802(805)

The document contains embedded

inadmissible hearsay.

PX1798

American Express document re "Performance Management Process Exempt

Year-End Performance Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1800

Professor Kevin Lane Keller PowerPoint presentation titled "American

Express Brand Positioning"

802

The entire document is inadmissible

hearsay.

PX1804

Email from Business Travel News to Kevin F. Carey re. [BTN Issue

Notification] Sept. 6, 2004

802

The entire document is inadmissible

hearsay.

PX1805

American Express PowerPoint presentation titled "Price-Value Assessment

Update: MS-US Executive Team Meeting"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1809

American Express document re "2010 Year-End Self-Assessment"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1811

Email from Glenda McNeal to Glenda McNeal re. 2010 PMPs- final PS, AB,

NR, RH attaching American Express document re "Goal Setting,

Development Planning, and Performance Assessment"

802(805)

The document contains embedded

inadmissible hearsay.

PX1813

American Express PowerPoint presentation titled "Airline Team Year-end

Meeting"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1824

Email from Laura DeMaio to Jan Luff et al. re. Re: Hilton

802(805)

The document contains embedded

inadmissible hearsay.

PX1825

American Express PowerPoint presentation titled "Enterprise Growth

University Session #1: Digital Wallet Competitors"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 61 of 90 PageID #:

21111

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1828

American Express PowerPoint presentation titled "Discount Rate Snapshot -

Australia"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1829

American Express PowerPoint presentation titled "Global Pricing and

Revenue Management: Bill Glenn BUR"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1835

Email from Adam M. Robertson to William VanOrman et al. re. Fw: SIF

Agreement

106

The document is incomplete.

PX1836

Professor Kevin Lane Keller Tuck School of Business Dartmouth College

PowerPoint presentation titled "Strategic Brand Management"

802

The entire document is inadmissible

hearsay.

PX1837

American Express document re "Performance Management Process Exempt

Year-End Performance Assessment (Bands 45 and Above)"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1839

American Express PowerPoint presentation titled "NCG Quarterly Pricing

Review: Q2 2010"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1842

American Express document re "American Express GNS - Marketing

Consulting Services: Customer Retention Module - Stage 5 Facilitate

Implementation"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1844

Email from Curtis Wilson to Kelly A. Dolan et al. re. Re: Risky Merchant

Updates for Shane/Kim Mtg Tuesday

802(805)

The document contains embedded

inadmissible hearsay.

PX1851

GES-Technologies document re "GLOBAL MERCHANT ACCOUNT

PROFITABILITY SYSTEM: BUSINESS SYSTEMS DESIGN REPORT:

Appendix A: Data Elements, Cost Factors, Calculations: 2003 CLM OpEx

Allocation Updates: Project ID # B0047309"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1903

National Analysts Worldwide Research Consulting PowerPoint presentation

titled "Consumer Services Executive Report - Q1 2012: MarketVoice"

802(805)

The document contains embedded

inadmissible hearsay.

PX1904

National Analysts Worldwide Research Consulting PowerPoint presentation

titled "Consumer Services: MarketVoice Executive Report - Q2 2012"

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 62 of 90 PageID #:

21112

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1905

National Analysts Worldwide Research Consulting PowerPoint presentation

titled "Consumer Services: MarketVoice Executive Report - Q3 2012"

802(805)

The document contains embedded

inadmissible hearsay.

PX1906

National Analysts Worldwide Research Consulting PowerPoint presentation

titled "Consumer Services: MarketVoice Executive Report - Q4 2012"

802(805)

The document contains embedded

inadmissible hearsay.

PX1907

American Express PowerPoint presentation titled "2013 Planning - Cost of

Equity: Corporate Planning & Analysis"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1908

American Express document re "1) US Investments"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1909

American Express Finance PowerPoint presentation titled "Core

Assumptions & Card Margins Overview"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1924

Oliver Wyman document re "April 2011: 2011 Debit Issuer Study"

802(805)

The document contains embedded

inadmissible hearsay.

PX1928

MasterCard document re "Orbitz: 2004 Agreement Term Sheet"

106; 802(805)

The document is incomplete; the

document contains embedded

inadmissible hearsay.

PX1937

Technomic Inc. PowerPoint presentation titled " MasterCard Check

Presenter Study"

802(805)

The document contains embedded

inadmissible hearsay.

PX1947

Email from Janie K. Walker to Whitt W. Wilkes et al. re. RE: DoD AmEx

Sales

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1948

Letter from Kathleen Fiorello to Tim Kanaley re Transition in Connection With

FMS Selection of New Bank as Prime for Credit and Debit Card Collection

Services

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1949

IRS document re untitled

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 63 of 90 PageID #:

21113

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1950

IRS document re untitled

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1951

Email from Dianne L Goosby to Sharon D Archer et al. re. Electronic

Payments

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1952

Letter from Jeffrey C. Gardner to Dianne L Goosby re RBS WorldPay/Value

Payment Systems: Credit Card Briefing

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1953

NEXCOM document re "Military Star Card Application"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1954

NEXCOM document re "Information Bulletin: Valentine's Day Military Star

Card (MSC) Promotion"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1955

Email from Felton Booker to Chris D'Angelo forwarding FW: Interchange

Report attaching document re "Treasury Report on Credit and Debit Card

Interchange and Other Fees: June 2010"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1956

Email from Gary Grippo and Melody Barrett to Lisa Pena forwarding FW:

Testimony attaching document re "Deputy Assistant Secretary for Fiscal

Operations & Policy Gary Grippo: Testimony Before the Senate

Appropriations Subcommittee on Financial Services and General

Government"

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

PX1958

Notice of Filing of Public Version of Written Direct Testimony of Professor

Michael Katz in United States of America v. Visa U.S.A. et al. and Direct

Testimony of Michael L. Katz in United States of America v. Visa U.S.A. et al.

802

The entire document is inadmissible

hearsay.

PX1960

Walgreens document re "Board of Directors Update: American Express

Termination"

802(805)

The document contains embedded

inadmissible hearsay.

PX1981

MCX, “MCX Selects Gemalto for Mobile Commerce Platform,”

http://mcx.com/images/mcx-press-041713.pdf (lasted visited 4/17/2013)

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 64 of 90 PageID #:

21114

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1982

PayPal, “Accept Credit Cards Online,”

https://merchant.paypal.com/cgibin/marketingweb?cmd= render-

content&content ID=merchant/accept credit cards (last visited 7/3/2013)

802

The entire document is inadmissible

hearsay.

PX1983

PayPal, “PayPal Now Available in Stores,” available at https://www.paypal-

promo.com/anywhere/desktop/index.html (last visited 7/3/2013)

802

The entire document is inadmissible

hearsay.

PX1984

Vantage Card Services Inc., Interchange Updates,

www.vantagecard.com/price/interchange05.html

802

The entire document is inadmissible

hearsay.

PX1986

Fact Sheet: Air Force Services Agency

802

The entire document is inadmissible

hearsay.

PX1987

MasterCard Rules: 12 May 2010

802

The entire document is inadmissible

hearsay.

PX1991

AAA NCNU Insurance Exchange (formerly CSAA), Visitor Help Center,

http://calstate.aaa.com/help/how-can-i-payfor-my-insurance-policy-online,

last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX1992

ACE Rent a Car, Car Rental at Santo Domingo International Airport,

https://www.acerentacar.com/landing/lp_sdqt01.aspx, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX1993

ACE Rent a Car, Car Rental at St. Maarten Princess Juliana Airport,

https://www.acerentacar.com/landing/lp_sxmt01.aspx, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX1994

ACE Rent a Car, Office Details of Chicago O'Hare Int'l Airport,

https://www.acerentacar.com/policy.aspx?city=ordo01, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX1995

Advantage, Definition -- Pay Now,

http://www.advantage.com/def/paynow.htm, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX1996

Affidavit of Charles Eaton, U.S. v. American Express Company, 10-CV-

04496 (NGG)(RER).

802

The entire document is inadmissible

hearsay.

PX1997

Affidavit of Laurie Mackey, U.S. v. American Express Company, 10-CV-

04496 (NGG)(RER)

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 65 of 90 PageID #:

21115

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX1998

AirTran, reservations – general information,

http://www.airtran.com/faq/q/what_type_of_credit_cards_will_airtran_airways

_accept.aspx?tt=Reservations+-+General+Information, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX1999

Alamo Car Rental: https://www.alamo.com/en_US/car-rental/partners/partner-

details/affinity/7014291-american-express html?customerNumber=7014291,

last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2000

Aldi, www.aldi.us/us/html/company/3503_ENU_HTML.htm?WT.z_src=main,

last visited 4/2/2013

802

The entire document is inadmissible

hearsay.

PX2001

Allegiant Air, Allegiant Company Fact Sheet,

http://www.allegiantair.com/sites/default/files/pdf-

files/AllegiantCompanyFactSheet.pdf, last visited 7/03/2013

802

The entire document is inadmissible

hearsay.

PX2002

American Airlines, Credit and Debit Cards,

http://www.aa.com/i18n/reservations/paymentOptions/creditDebitCards.jsp,

last visited 7/03/2013

802

The entire document is inadmissible

hearsay.

PX2003

American Customer Satisfaction Index, Benchmarks By Industry,

http://www.theacsi.org/customer-satisfaction-benchmarks/benchmarks-by-

industry, last visited 7/03/2013

802

The entire document is inadmissible

hearsay.

PX2019

Anthony Malakian, American Banker, Bank Technology News, Payments:

Growth of Debit- Card Use Outpaces Credit Cards (Dec. 3, 2007),

http://www.americanbanker.com/btn/20 12/-338063-

802

The entire document is inadmissible

hearsay.

PX2020

Antony Young, Ad Age, Visa vs. MasterCard: Who’s on the Money? (Dec. 2,

2009), http://adage.com/article/media/advertising-analyzingvisa-s-mastercard-

s-media-strategies/140788/

802

The entire document is inadmissible

hearsay.

PX2021

Arun Venugopal, WNYC, Census Pinpoints City’s Wealthiest, Poorest

Neighborhoods(Dec. 8, 2011), http://www.wnyc.org/blogs/wnyc-news-

blog/2011/dec/08/census-locates-cityswealthiest-and-poorest-

neighborhoods/

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 66 of 90 PageID #:

21116

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2022

Ashlee Vance, Suit Over Faulty Computers Highlights Dell’s Decline (Jun.

28, 2010), N.Y. Times,

www.nytimes.com/2010/06/29/technology/29dell.html?pagewanted=print

802

The entire document is inadmissible

hearsay.

PX2023

Automobile Club of Southern California (ACSC), http://ww1.calif.aaa.com/en-

ca/ products/Pages/credit-cards.aspx, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2024

Avis Rent A Car, Credit Cards, http://www.avis.com/car-

rental/content/help.ac?helpKey=profile.creditcard, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2025

B. Douglas Bernheim, Daniel Bjorkegren, Jeffrey Naecker, Antonio Rangel,

and Irina Weisbrott, Working Paper: Do Responses to Hypothetical and

Subjective Questions Reveal Preferences?,

http://isites.harvard.edu/fs/docs/icb.topic1140024.files//2013%204%2009--

NCRP.pdf, last visited 4/09/2013

802

The entire document is inadmissible

hearsay.

PX2026

Backup to the Errata Sheet for Michael Katz, United States, et al., v.

American Express Co. et al., No. 10-CV-04496 (NGG) (RER)

802(805)

The document contains embedded

inadmissible hearsay.

PX2027

Backup to the Expert Rebuttal Report of Michael Katz, United States, et al.,

v. American Express Co. et al., No. 10-CV-04496 (NGG) (RER)

802(805)

The document contains embedded

inadmissible hearsay.

PX2028

Backup to the Sur-Rebuttal Expert Report of Gary Ford, United States, et al.,

v. American Express Co. et al., No. 10-CV-04496 (NGG) (RER)

802(805)

The document contains embedded

inadmissible hearsay.

PX2029

Backup to the Expert Report of Michael Katz, United States, et al., v.

American Express Co. et al., No. 10-CV-04496 (NGG) (RER)

802(805)

The document contains embedded

inadmissible hearsay.

PX2030

Backup to the Expert Supplemental Report of Michael Katz, United States, et

al., v. American Express Co. et al., No. 10-CV-04496 (NGG) (RER)

802(805)

The document contains embedded

inadmissible hearsay.

PX2031

Backup to the Expert Sur-Rebuttal Report of Michael Katz, United States, et

al., v. American Express Co. et al., No. 10-CV-04496 (NGG) (RER)

802(805)

The document contains embedded

inadmissible hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 67 of 90 PageID #:

21117

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2032

Backup to the Sur-Rebuttal Expert Report of Mark Zmijewski, United States,

et al., v. American Express Co. et al., No. 10-CV-04496 (NGG) (RER)

802(805)

The document contains embedded

inadmissible hearsay.

PX2033

BAI, 2010 BAI & Hitachi Study of Consumer Payment Preferences(January

2011), https://bai.org/Libraries/LOB-Research-

Downloads/BAI_Hitachi_2010_Consumer_Payment_Preferences_Study_for_

Purchase.sflb.ashx?download=true&ei=WJc UYm4DbDE0AH5

4Ew&usg=AFQjCNEXWYCLqs9aC9B4z DDLdMIpG0CQg&sig2=CGbtls

glWn53JY-8LNEJw

802

The entire document is inadmissible

hearsay.

PX2034

Bank of America, BankAmericard Cash Rewards Visa Signature Card,

https://consumer.bankofamerica.com/USCCapp/Ctl/entry?sc=VABR95&GV1

2=H|869|111bd b9e201331061c2212c111b408, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2035

Bank of America, Travel & Airline Rewards Credit Cards,

https://www.bankofamerica.com/credit-cards/travel-credit-cards.go, last

visited 5/19/2013

802

The entire document is inadmissible

hearsay.

PX2036

Bates White, Bates White Supports Experts in Landmark Antitrust Case,

AMD v. Intel, http://www.bateswhite.com/media/pnc/2/media.262.pdf, last

visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2037

Ben Worthen & Ian Sherr, Dell Still Struggling Amid Shift in Computer Market

(Nov. 15, 2012),Wall St. J.,

online.wsj.com/article/SB10001424127887324735104578121390191962863

4.html#printMode

802

The entire document is inadmissible

hearsay.

PX2038

Beverage World, State of the Industry Report 2011, 130(4): S1-S24

802

The entire document is inadmissible

hearsay.

PX2039

Big Lots, Store Locator, http://www.biglots.com/store-locator, last visited

4/2/2013

802

The entire document is inadmissible

hearsay.

PX2040

BIGBinary, Visa U.S.A. Interchange Reimbursement Fee,

http://bigbinary.com/pdfs/april-2011-visa-usa-interchange-rate-sheet.pdf, last

visited 4/16/2011

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 68 of 90 PageID #:

21118

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2041

Bill Me Later, “Bill Me Later Basics,”

https://www.billmelater.com/help/index.xhtml, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2042

Bloomberg Businessweek, Company Overview of Visa U.S.A., Inc.,

http://investing.businessweek.com/research/stocks/private/snapshot.asp?priv

capid=898883, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2043

Bloomberg Transcript of MasterCard Q1 2013 Earnings Call with Barbara

Gasper, Ajaypal Singh Banga and Martina Hund-Mejean,

802

The entire document is inadmissible

hearsay.

PX2044

Bloomberg Transcript of Visa Q4 2012 Earnings Call with John Carsky,

Joseph Saunders and Byron Pollitt

802

The entire document is inadmissible

hearsay.

PX2045

Board of Governors of the Federal Reserve, 2011 Interchange Fee Revenue,

Covered Issuer Costs, and Covered Issuer and Merchant Fraud Losses

Related to Debit Card Transaction (Mar. 5, 2013),

http://www.federalreserve.gov/paymentsystems/files/debitfees_costs_2011.p

802

The entire document is inadmissible

hearsay.

PX2048

Budget Car Rental, Just the FAQs,

http://www.budget.com/budgetWeb/html/en/customer/commonquestions/inde

x.html#Which credit, charge and debit cards do you accept?, last visited

5/20/2013

802

The entire document is inadmissible

hearsay.

PX2049

Cabcharge, Frequently Asked Questions,

http://www.cabcharge.com.au/pdf/CabchargeFAQs 111101.pdf, last visited

5/20/2013

802

The entire document is inadmissible

hearsay.

PX2050

Capital One, Venture Rewards Credit Card, http://www.capitalone.com/credit-

cards/venture-rewards/, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2051

CardFellow, Credit Card Processing Fees & Rates,

http://www.cardfellow.com/blog/credit-card-processing-fees/#assessments,

last visited 4/2/2013

802

The entire document is inadmissible

hearsay.

PX2052

Century Link, Online Bill Payment with My Account,

http://www.centurylink.com/help/index.php?assetid=26, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2053

Charter Communications, Markets, http://www.charter.com/footer-

page1/aboutchartersub/markets, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 69 of 90 PageID #:

21119

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2054

Charter Communications, Ways to Pay,

http://www.myaccount.charter.com/customers/support.aspx?SupportArticleID

=1342&Source=NITAgentViewPageLink, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2055

Chase Paymentech, Credit Card Processing, Merchant Services, Merchant

Account, Accept Credit Card Payments, https://www.chasepaymentech.com/,

last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2056

Chase, Presenting the Chase Freedom Credit Card,

https://creditcards.chase.com/credit-cards/chase-freedom.aspx, last visited

7/3/2013

802

The entire document is inadmissible

hearsay.

PX2057

Chris Argyris & Daniel Schön, Organizational Learning: A Theory of Action

Perspective (1978)

802

The entire document is inadmissible

hearsay.

PX2058

Citi, Citi Thankyou Premier Card, https://creditcards.citi.com/credit-cards/citi-

thankyou-premier-card/, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2059

Code of Conduct for the Credit and Debit Card Industry in Canada,

http://www.fcac-

acfc.gc.ca/Eng/forIndustry/publications/lawsReg/Pages/CodeofCo-

Codedeco.aspx, last visited 4/4/2014

802

The entire document is inadmissible

hearsay.

PX2060

Comcast, Set Up Automatic Payments, http://customer.comcast.com/help-

and-support/billing/setting-up-auto-payments/?p=1, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2061

Complaint, Blitz v. American Express Co. et. al., No. 74 Civ. 314 (February

20, 1974)

802

The entire document is inadmissible

hearsay.

PX2062

Connecticut Light & Power, Payment Options,

https://www.clp.com/customer/pay/default.aspx?ADGROUP=t749m%2b4vvp

26eD7MOLDHMCL3L0ZbGRwFEtfJeKZKj8c%3d, 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2063

Connie Prater, Fox Business, Debit vs. Credit Card: The Battle is on for Your

Wallet(Nov. 29, 2011), http://www.foxbusiness.com/personal-

finance/2011/11/29/debit-vs-credit-card-battle-is-on-for-your-wallet/

802

The entire document is inadmissible

hearsay.

PX2064

Consumer Financial Protection Bureau, Credit card contract definitions,

http://www.consumerfinance.gov/credit-cards/definitions/, 7/3/2013

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 70 of 90 PageID #:

21120

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2065

Costco Wholesale Investor Relations, American Express Becomes First And

Only Of Three Big Card Companies Accepted At Costco Warehouse Clubs,

http://phx.corporate-

ir.net/phoenix.zhtml?c=83830&p=irolnewsArticle&ID=46678&highlight=3

802

The entire document is inadmissible

hearsay.

PX2066

Cox Communications and Amex, Pay Cable & Satellite Bills with American

Express, http://www.americanexpress.com/us/content/pay-bills-with-

amex/cable-and-satellite.html, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2067

Credit Cards in Australia, Passport (Euromonitor International)

802

The entire document is inadmissible

hearsay.

PX2068

Damon Darlin, Dell Posts Sharp Declines in Earnings and Revenue, N.Y.

Times (Mar. 02, 2007),

www.nytimes.com/2007/03/02/technology/02dell.html?pagewanted=print

802

The entire document is inadmissible

hearsay.

PX2070

David Vinjamuri, Can Sears Be Saved? Four Strategies For Success, Forbes

(Jun. 27, 2013), www.forbes.com/sites/davidvinjamuri/2012/01/10/can-sears-

be-saved-four-strategies-for-success/print/

802

The entire document is inadmissible

hearsay.

PX2071

Deal of the Day,Best Buy, http://www.bestbuy.com/site/Global-

Promotions/Special-Sale/pcmcat185700050011.c?id=pcmcat185700050011

(last visited June 13, 2013).

802

The entire document is inadmissible

hearsay.

PX2073

Defense Commissary Agency, Methods of Payment,

http://www.commissaries.com/documents/contact_deca/faqs/payment_meth

ods.cfm, last visited 4/2/2013

802

The entire document is inadmissible

hearsay.

PX2074

Definitive Class Settlement Agreement, In re Payment Card Interchange Fee

and Merchant Discount Antitrust Litigation, 05-MD-1720 (JG)(JO) (E.D.N.Y.)

(Oct. 19, 2012), available at https://www.paymentcardsettlement.com/en

802

The entire document is inadmissible

hearsay.

PX2075

Delta, Booking a Flight Online,

http://www.delta.com/content/www/en_US/traveling-with-us/planning-a-

trip/booking-information/online-booking.html, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 71 of 90 PageID #:

21121

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2076

Dennis Carlton & Jeffrey Perloff, Modern Industrial Organization (4th Ed.

2004)

802

The entire document is inadmissible

hearsay.

PX2077

Deposition Transcript of Adam Rothschild, U.S. v. Visa U.S.A., Inc., 163 F.

Supp. 2d 332 (S.D.N.Y 2001) (No. 98 Civ. 7076 (BSJ))

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2078

Deposition Transcript of Alfred Kelly Am. Express Travel Related Services v.

Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. 2004)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2079

Deposition Transcript of Bradley Thompson, The Marcus Corp. v. American

Express Co., No. 04 Civ. 05432 (GBD) (S.D.N.Y. 2008)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2080

Deposition Transcript of George A. Hay, Am. Express Travel Related

Services v. Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. 2004)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2081

Deposition Transcript of Glenda McNeal, Am. Express Travel Related

Services v. Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. 2004)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2082

Deposition Transcript of Jack Funda, Am. Express Travel Related Services

v. Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. 2004)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2083

Deposition Transcript of Jack Funda, Am. Express Travel Related Services

v. Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. 2004)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2084

Deposition Transcript of John Theiss, The Marcus Corp. v. American

Express Co., No. 04 Civ. 05432 (GBD) (S.D.N.Y. 2008)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2085

Deposition Transcript of Kenneth Chenault, Am. Express Travel Related

Services v. Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. 2004)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2086

Deposition Transcript of Kenneth Chenault, Am. Express Travel Related

Services v. Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. 2004)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2087

Deposition Transcript of Stephen McCurdy, U.S. v. Visa U.S.A., Inc., 163 F.

Supp. 2d 332 (S.D.N.Y 2001) (No. 98 Civ. 7076 (BSJ))

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 72 of 90 PageID #:

21122

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2088

Deposition Transcript of Thomas Pojero, Am. Express Travel Related

Services v. Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. 2004)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2089

Deposition Transcript of Thomas Pojero, Am. Express Travel Related

Services v. Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. 2004)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2090

Deposition Transcript of Thomas Pojero, The Marcus Corp. v. American

Express Co., No. 04 Civ. 05432 (GBD) (S.D.N.Y. 2008)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2091

Deposition Transcript of William Glenn, Am. Express Travel Related Services

v. Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. 2004)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2092

Deposition Transcript of William Glenn, Am. Express Travel Related Services

v. Visa Co., No. 04-CV-08967, 2004 WL 5605394 (S.D.N.Y. 2004)

802; FRCP 32

Deposition testimony subject to a

separate procedure re admissibility.

PX2094

Discover, Escape by Discover Card, https://www.discover.com/credit-

cards/get-discover/escape-card/, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2095

Discover: Discover Company Milestones,

http://www.discoverfinancial.com/our-

company/assets/DiscoverCompanyMilestones.pdf, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2096

Dodd Roberts, Mobile Payments Today, MCX’s Perspective: What

Merchants Want from Mobile Commerce (Nov. 08,2012),

http://www.mobilepaymentstoday.com/article/203385/Commentary-MCX-s-

perspectivewhat-merchants-want-from-mobile-commerce

802

The entire document is inadmissible

hearsay.

PX2097

Dollar General, Customer Support, http://www.dollargeneral.com/helpdesk/

802

The entire document is inadmissible

hearsay.

PX2098

Dollar General, Frequently Asked Questions,

http://www2.dollargeneral.com/Customer-Care-

Center/pages/faq.aspx#General

802

The entire document is inadmissible

hearsay.

PX2099

Dollar Tree, Homepage, http://www.dollartree.com/home.jsp

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 73 of 90 PageID #:

21123

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2100

Dollar, Partner Car Rental Discounts,

http://www.dollar.com/specials/partners/axs1.aspx, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2102

E-mail from Jonathan I. Gleklen to Andrew Ewalt re "DOJ Questions re Visa

data"

802

The entire document is inadmissible

hearsay.

PX2103

Enterprise, Welcome American Express® Cardmembers,

http://www.enterprise.com/car_rental/deeplinkmap.do?bid=2624&cust=AMX

MRP&cm_mmc=Amex-_-Member_Rewards-_=-AMXMRP-_-Certificate, lst

visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2106

European Commission Decision of 19 December 2007, Case COMP/34.579

MasterCard (Dec. 19, 2007), available at

http://ec.europa.eu/competition/antitrust/cases/dec_docs/34579/34579_1889

_2.pdf

802

The entire document is inadmissible

hearsay.

PX2107

European Commission Press Release, Antitrust: Commission makes Visa

Europe's commitments to cut inter-bank fees and to facilitate cross-border

competition legally binding (Feb. 26, 2014), available at

http://europa.eu/rapid/press-release_IP-14-197_en.htm

802

The entire document is inadmissible

hearsay.

PX2108

European Commission Press Release, Antitrust: Commissioner Kroes takes

note of MasterCard's decision to cut cross-border Multilateral Interchange

Fees (MIFs) and to repeal recent scheme fee increases (Apr. 01, 2009),

available at http://europa.eu/rapid/press-release_IP-09-515_en.htm

802

The entire document is inadmissible

hearsay.

PX2109

European Commission, Proposal for a Regulation on Multilateral Interchange

Fees (MIF) (Jul. 24, 2013), available at http://eur-lex.europa.eu/legal-

content/EN/ALL/?uri=CELEX:52013PC0550

802

The entire document is inadmissible

hearsay.

PX2110

European Commission, Proposal for a Revised Payments Services Directive

(PSD2) (Jul. 24, 2013), available at http://eur-lex.europa.eu/legal-

content/EN/ALL/?uri=CELEX:52013PC0547

802

The entire document is inadmissible

hearsay.

PX2111

Experian, “The Experian Simmons National Consumer Study (2010),”

http://www.experian.com/simmons-research/consumer-study-details.html

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 74 of 90 PageID #:

21124

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2112

Expert Report of B. Douglas Bernheim, Advanced Micro Devices, Inc. v. Intel

Corporation, 05-CV-441 (D.Del. Sept. 03, 2013)

802

The entire document is inadmissible

hearsay.

PX2114

Facebook, Payment Options,

http://www.facebook.com/help/338388466239851/, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2115

Family Dollar, Store Locator, http://www.familydollar.com/pages/store-

locator.aspx, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2116

Farmers Insurance, Frequently Asked Questions (FAQs),

http://www.farmers.com/billing/faqs.html, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2117

FD (Fair Disclosure) Wire, "Event Brief of Q4 2012 eBay Earnings

Conference Call – Final”

802

The entire document is inadmissible

hearsay.

PX2118

Federal Deposit Insurance Corporation: FDIC Study of Bank Overdraft

Program (November 2008),

http://www.fdic.gov/bank/analytical/overdraft/FDIC138 Report Final v508.pdf

802

The entire document is inadmissible

hearsay.

PX2120

Federal Reserve Board, Credit Cards: Credit Protection Laws,

http://www.federalreserve.gov/creditcard/regs.html

802

The entire document is inadmissible

hearsay.

PX2121

Federal Trade Commission, Consumer Information: Lost or Stolen ATM, and

Debit Cards, http://www.consumer.ftc.gov/articles/0213-lost-or-stolen-credit-

atm-and-debit-cards

802

The entire document is inadmissible

hearsay.

PX2122

First Data PowerPoint presentation entitled "American Express One Point

(Full Service): FDIS New Agent Development Training,"

http://www.gotranspay.com/sites/default/files/American Express One Point

Presentation.ppt

802

The entire document is inadmissible

hearsay.

PX2123

First Data Press Release, American Express and First Data Extend OnePoint

Program for Merchant Sales and Servicing,

http://www.firstdata.com/en_us/about-first-data/media/press-

releases/05_03_2012_2.html?cat=Financial

802

The entire document is inadmissible

hearsay.

PX2124

First Data, "Payments 101: Credit and Debit Card Payments"

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 75 of 90 PageID #:

21125

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2125

First Data, First Data: Merchant Services Program Guide,

http://www.firstdata.com/fdis/merchants/operatingprocedures/fdis0610.pdf,

last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2126

First Data, Home, http://firstdata.com/en_us/home.html, last visited

5/20/2013

802

The entire document is inadmissible

hearsay.

PX2127

Food Marketing Institute (1998) A Retailer’s Guide to Electronic Payment

Systems Costs. Food Marketing Institute: Washington, D.C.

802

The entire document is inadmissible

hearsay.

PX2128

Forbes, Discover and PayPal Join Forces in War against Paper Money,

Banks, http://www.forbes.com/sites/chrisbarth/2012/08/22/discoverand-

paypal-join-forces-in-the-war-against-paper-money-banks/

802

The entire document is inadmissible

hearsay.

PX2129

Forbes, Enterprise Rent-A-Car, http://www.forbes.com/lists/2011/21/private-

companies-11_Enterprise-Rent-A-Car_9R1I.html

802

The entire document is inadmissible

hearsay.

PX2130

Fox Rent A Car, FAQs, http://www.foxrentacar.com/customer-

support/faqs.aspx, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2131

Fox Rent a Car, Search Result,

http://www.foxrentacar.com/search.aspx?s=visa%20mastercard, last visited

7/3/2013

802

The entire document is inadmissible

hearsay.

PX2132

Franck Vigneron & Lester W. Johnson, A Review and Conceptual

Framework of Prestige-Seeking Consumer Behavior, 1999 Academy of

Marketing Science Review, no. 1

802

The entire document is inadmissible

hearsay.

PX2134

Frontier Airlines, Frequently Asked Questions,

http://www.flyfrontier.com/faqs, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2136

GigaOM, Lauren Hockenson, “The Digital-Wallet Business Is Rough—Just

Ask Google,” http://gigaom.com/2013/06/07/the-digital-wallet-business-is-

roughjust-ask-google/

802

The entire document is inadmissible

hearsay.

PX2137

Google Commerce Blog, “Use Any Credit or Debit Card with Google Wallet,”

http://googlecommerce.blogspot.com/2012/08/use-any-credit-or-debit-

cardwith.html#!/2012/08/use-any-credit-or-debit-card-with.html

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 76 of 90 PageID #:

21126

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2138

Google, Google Checkout, https://checkout.google.com/sell

802

The entire document is inadmissible

hearsay.

PX2139

Google, Google Wallet Overview, http://www.google.com/wallet/

802

The entire document is inadmissible

hearsay.

PX2140

Hertz, Welcome,

https://www.hertz.com/rentacar/hertzlink/index.jsp?targetPage=HEL_AmexPl

atinum_GB.jsp

802

The entire document is inadmissible

hearsay.

PX2141

IMS Health, Top 25 Medicines by Dispensed Prescriptions (U.S.)(December

2012),

http://www.imshealth.com/deployedfiles/imshealth/Global/Content/Corporate/

Press%20Room/2012 U.S/Top 25 Medicines Dispensed Prescriptions

U.S..pdf

802

The entire document is inadmissible

hearsay.

PX2142

Interbrand, Best Global Brands 2012, http://www.interbrand.com/en/best-

global-brands/2012/Best-Global-Brands-2012-Brand-View.aspx (last visited

May 20, 2013)

802

The entire document is inadmissible

hearsay.

PX2143

Interbrand, Best Global Brands 2012, http://www.interbrand.com/en/best-

global-brands/2012/downloads.aspx, last visited 7/30/2013

802

The entire document is inadmissible

hearsay.

PX2144

Interbrand, Best Global Brands: 2005 Rankings of the Top 100 Brands,

http://www.interbrand.com/en/best-global-brands/previous-years/best-global-

brands-2005.aspx (last visited June 5, 2013).

802

The entire document is inadmissible

hearsay.

PX2145

Internal Revenue Service, "Overview of Depreciation,"

http://www.irs.gov/publications/p946/ch01.html#en US 2012

publink1000107337 (last visited 7/3/2013)

802

The entire document is inadmissible

hearsay.

PX2146

Iris Chan, Sophia Chong & Stephen Mitchell, The Personal Credit Card

Market in Australia: Pricing Over the Past Decade, Reserve Bank of Australia

Bulletin (March 2012) www.rba.gov.au/publications/bulletin/2012/mar/7.html

802

The entire document is inadmissible

hearsay.

PX2147

ISIS, About Us, https://www.paywithisis.com/about.html (last visited July 3,

2013)

802

The entire document is inadmissible

hearsay.

PX2150

James F. Moore, The Death of Competition: Leadership & Strategy in the

Age of Business Ecosystems

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 77 of 90 PageID #:

21127

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2153

Janusz A. Ordover, Comments on Evans & Schmalensee’s “The Industrial

Organization of Markets with Two-Sided Platforms", 3 Comp. Pol'y Int'l 181

(Spring 2007)

802

The entire document is inadmissible

hearsay.

PX2154

JCB, Homepage, https://www.jcbusa.com/, last visited 4/2/2013

802

The entire document is inadmissible

hearsay.

PX2155

Jean-Charles Rochet and Jean Tirole (2003), “Platform Competition in Two-

Sided Markets,” Journal of the European Economic Association, 1(4):

990–1029.

802

The entire document is inadmissible

hearsay.

PX2156

Jean-Charles Rochet and Jean Tirole, "Two-Sided Markets: A Progress

Report,” RAND Journal of Economics, 37(3): 645-667

802

The entire document is inadmissible

hearsay.

PX2157

Jean-Charles Rochet and Jean Tirole, “Cooperation among Competitors:

Some Economics of Payment Card Associations,” RAND Journal of

Economics

802

The entire document is inadmissible

hearsay.

PX2158

Jean-Charles Rochet and Jean Tirole, “Externalities and Regulation in Card

Payment Systems,” Review of Network Economics 5(1): 1-14

802

The entire document is inadmissible

hearsay.

PX2159

Jeffrey Perloff et al., "Estimating Market Power and Strategies" (2007)

802

The entire document is inadmissible

hearsay.

PX2160

Jennifer Kinston Bloom, American Banker, Visa Stands By Updated Debit

Card, Though Banks’ Response is Cool

802

The entire document is inadmissible

hearsay.

PX2161

Jennifer L. Aaker, Dimensions of Brand Personality,34 Journal of Marketing

Research, no. 3

802

The entire document is inadmissible

hearsay.

PX2162

Jim Puzzanghera, Los Angeles Times, American Express to refund $85

million to credit card customers,

http://articles.latimes.com/2012/oct/01/business/la-fi-mo-american-express-

refund-fine-credit-card-20121001

802

The entire document is inadmissible

hearsay.

PX2163

Jith Jayaratne and Janusz A. Ordover, Economics and Competition Policy: A

Two-Sided Market?, Antitrust 78 (Fall 2012)

802

The entire document is inadmissible

hearsay.

PX2164

JoAnn DeLuna, "UATP Exploring Ways to Expand Reach"

BusinessTravelNews

802

The entire document is inadmissible

hearsay.

PX2165

John Tozzi, Bloomberg Businessweek, Small Business Saturday Grows Up,

http://www.businessweek.com/articles/2012-11-26/no-door-bustingrequired-

for-small-business-Saturday

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 78 of 90 PageID #:

21128

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2166

Joint Filing of Proposed Redacted Version of December 5, 2003 Hearing

Transcript in United States v. First Data Corp., No. 03-CV-02169-RMC

(D.D.C. Dec. 12, 2003) (docket no. 95)

802

The entire document is inadmissible

hearsay.

PX2167

Josh Barro, Forbes, Why You Should Never Use Debit Cards,

http://www.forbes.com/sites/joshbarro/2012/04/03/why-you-should-never-use-

debit-cards/

802

The entire document is inadmissible

hearsay.

PX2168

Joulia Dib, Anastasia Dodson, and Celina Schocken, Electronic Benefit

Transfer (EBT) Programs: Best Practices To Serve Recipients,

http://www.consumersunion.org/pdf/ebt.pdf

802

The entire document is inadmissible

hearsay.

PX2169

Kantar Media, Financial Services Marketing,

http://gaia.adage.com/images/bin/pdf/AdAgeFinancial%20ServicesReport20

12.pdf

802

The entire document is inadmissible

hearsay.

PX2170

Karen Gedenk, Scott A. Neslin & Kusum L. Ailawadi, Sales Promotions, in

Retailing in the 21st Century: Current and Future Trends (Manfred Krafft &

Murali Mantrela eds.)

802

The entire document is inadmissible

hearsay.

PX2171

Kathy Kristof, CBS News, Small Business Saturday: Buyer Beware,

http://www.cbsnews.com/news/small-business-saturday-buyer-beware/

802

The entire document is inadmissible

hearsay.

PX2172

Kevin Allison, Supply Chain Problems Dog Dell Customers, Financial Times,

http://www.ft.com/intl/cms/s/2/b80094e8-4f6a-11dc-b485-0000779fd2ac

html#axzz2XgW5FVUv

802

The entire document is inadmissible

hearsay.

PX2173

Kevin L. Keller, Strategic Brand Management: Building, Measuring, and

Managing Brand Equity (3rd ed.)

802

The entire document is inadmissible

hearsay.

PX2174

Kevin L. Keller, Strategic Brand Management: Building, Measuring, and

Managing Brand Equity (4th ed.)

802

The entire document is inadmissible

hearsay.

PX2175

Kevin Wack, American Banker, Debit / Credit Card Hybrids Fall Flat,

http://www.americanbanker.com/issues/178 2/debit-credit-card-hybrids-fall-

flat-1055558-1.html

802

The entire document is inadmissible

hearsay.

PX2176

Kusum L. Ailawadi, Bari A. Harlam, Jacques Cesar & David Trounce,

Promotion Profitability for a Retailer: The Role of Promotion, Brand,

Category, and Store Characteristics, XLIII Journal of Marketing Research

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 79 of 90 PageID #:

21129

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2177

Kusum L. Ailawadi, Bari A. Harlam, Jacques Cesar & David Trounce,

Quantifying and Improving Promotion Effectiveness at CVS,26 Marketing

Science, no. 4

802

The entire document is inadmissible

hearsay.

PX2178

Laptops and Notebooks: PC Laptop, Notebook, HP, Toshiba, Best Buy,

http://www.bestbuy.com/site/Computers-PCs/Laptop-

Computers/abcat0502000.c?id=abcat0502000 (last visited June 13, 2013).

802

The entire document is inadmissible

hearsay.

PX2180

Liberty Mutual, Automatic Payment Options,

http://www.libertymutual.com/customer-service/billing/eft-sign-up, last visited

7/3/2013

802

The entire document is inadmissible

hearsay.

PX2181

LinkedIn, Payment Options: What are my payment options?,

http://help.linkedin.com/app/answers/detail/a_id/74, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2182

Lisa Fickenscher, American Banker, Citicorp Exec Returns with $14B AT&T

Portfolio

802

The entire document is inadmissible

hearsay.

PX2183

Long Island Power Authority, My LIPA Account,

http://www.lipower.org/residential/custserv/faq/faq-account.html, last visited

7/3/2013

802

The entire document is inadmissible

hearsay.

PX2184

Martin Fackler, A Different Beat: Toyota Raises Prices While Detroit Cuts

Deeply,N.Y. Times, http://www.nytimes.com/2005/07/26/business/26toyota

html

802

The entire document is inadmissible

hearsay.

PX2185

MasterCard PowerPoint entitled “MasterCard Incorporated First-Quarter

2013 Financial Results Conference Call”

802

The entire document is inadmissible

hearsay.

PX2186

MasterCard, Frequently Asked Questions,

http://www.mastercard.com/us/company/en/newsroom/faqs.html#q07, last

visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2187

MasterCard, Merchant Surcharge Rules: What it Means to You,

http://www.mastercard.us/merchants/support/surcharge-rules.html, last

visited 4/2/2013

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 80 of 90 PageID #:

21130

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2188

Matthew Herper, Forbes, As Statins Soar, Use Of Other Cholesterol

Medicines Decline,

http://www.forbes.com/sites/matthewherper/2013/05/29/as-statinssoar-

use-of-other-cholesterol-medicines-declines/

802

The entire document is inadmissible

hearsay.

PX2189

Max Nisen, Business Insider, The 15 Worst Companies for Customer

Service(Jan. 8. 2013), http://www.businessinsider.com/15-worst-companies-

for-customer-service-2013-1?op=1

802

The entire document is inadmissible

hearsay.

PX2190

McKinsey & Co, U.S. Credit Cards: Looking at the Business Through a Long-

Term Lens,

http://www.mckinsey.com/App_Media/Reports/Financial_Services/Retail_Ban

king2010_CreditCards.pdf

802

The entire document is inadmissible

hearsay.

PX2191

MCX, “Leading Retailers Form Merchant Customer Exchange to Develop

Mobile Wallet,” http://mcx.com/images/mcx-press-081512.pdf

802

The entire document is inadmissible

hearsay.

PX2192

MCX, Homepage, http://www.mcx.com/, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2193

Melissa Korn, The Wall Street Journal, Small-batch bourbon gives distillers a

big life, http://www.marketwatch.com/story/small-batch-bourbon gives-

distillers-a-biglift- 2011-06-24

802

The entire document is inadmissible

hearsay.

PX2196

Menards, About Us At Menards,

http://www.menards.com/main/footer/aboutmenards/about-us/c-3582.htm

802

The entire document is inadmissible

hearsay.

PX2198

MoneyPak, “About MoneyPak,”

https://www.moneypak.com/AboutMoneyPak.aspx, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2199

Murphy Oil Corporation, home page http://www.murphyoilcorp.com/, last

visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2200

NACHA, History, https://www.nacha.org/aboutus_History, last visited

5/20/2013

802

The entire document is inadmissible

hearsay.

PX2201

NACHA, Intro to ACH, https://www.nacha.org/Intro2ACH

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 81 of 90 PageID #:

21131

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2202

National, Free Weekend Day,

https://www.nationalcar.com/index.do?action=/hotDealsTemplate&msg=ZL_

AMEXOfferzone_freeWkendDay, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2203

New Zealand Commerce Commission, MasterCard Interchange Settlement

Agreement, available at http://www.comcom.govt.nz/business-

competition/competition-enforcement-responses/commerce-act-enforcement-

response-register/detail/665

802

The entire document is inadmissible

hearsay.

PX2204

New Zealand Commerce Commission, Visa Interchange Settlement

Agreement, available at http://www.comcom.govt.nz/business-

competition/competition-enforcement-responses/commerce-act-enforcement-

response-register/detail/665

802

The entire document is inadmissible

hearsay.

PX2205

Nima Samadi, IBISWorld Industry Report 53211: Car Rental in the US, Ride

sharing: Revived domestic air travel will support modest growth for car

rentals

802

The entire document is inadmissible

hearsay.

PX2206

NSTAR, Credit Cards,

http://www.nstar.com/residential/payment_options/creditcards.asp, last

visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2207

Oliver Wyman, “Consumer payment preferences: Debit spotlight”

802

The entire document is inadmissible

hearsay.

PX2215

Expert Report of Gary T. Ford

802

The entire document is inadmissible

hearsay.

PX2218

Rebuttal Report of Michael L. Katz

802

The entire document is inadmissible

hearsay.

PX2219

Sur-Rebuttal Report of Ann Schmitt

802

The entire document is inadmissible

hearsay.

PX2220

Sur-Rebuttal Report of Mark E. Zmijewski

802

The entire document is inadmissible

hearsay.

PX2221

Oxera, “Assessing Profitability in Competition Analysis,” Economic

Discussion Paper 6, UK Office of Fair Trading

802

The entire document is inadmissible

hearsay.

PX2223

Payless, Frequently Asked Questions, http://www.paylesscar.com/faq/, last

visited 7/3/2013

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 82 of 90 PageID #:

21132

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2224

Payments System Research Department, Federal Reserve Bank of Kansas

City: Credit and Debit Card Interchange Fees in the United States August

2012 Update, http://www.kansascityfed.org/publicat/psr/dataset/credit-debit-

card-interchange-fees.pdf

802

The entire document is inadmissible

hearsay.

PX2225

PayPal, “A simpler way to pay,” https://www.paypal.com/webapps/mpp/what-

is-paypal, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2226

PayPal, “Adding money to your PayPal Balance,”

https://www.paypal.com/webapps/helpcenter/article/?articleID=94055&topicI

D=11500014&m=TTQ, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2227

PayPal, Checkout by Amazon, https://payments.amazon.com/business/cba,

last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2228

PayPal, Compare Payment Solutions,

https://www.paypal.com/webapps/mpp/compare-business-

products#checksCalloutDesc, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2229

PayPal, PayPal Here: Credit Card Reader,

https://www.paypal.com/webapps/mpp/credit-card-reader, last visited

7/3/2013

802

The entire document is inadmissible

hearsay.

PX2230

PenFed, PenFed Platinum Cash Rewards Visa Card,

https://www.penfed.org/Platinum-Cash-Rewards/?cmpid=site-

www.cardratings.com-

PlatCashRewards&clickkey=fe245a5e8d34a8923fc4614859c495f8, last

visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2231

Peter Davies and Eliana Garces, Quantitative Techniques for Competition

and Antitrust Analysis, (Princeton University Press) (2010)

802

The entire document is inadmissible

hearsay.

PX2232

Philip Kotler & Kevin L. Keller, Marketing Management (14th ed.)

802

The entire document is inadmissible

hearsay.

PX2233

Phillip Areeda & Herbert Hovenkamp, "Antitrust Law: An Analysis of Antitrust

Principles and Their Application" (2007)

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 83 of 90 PageID #:

21133

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2235

Press Release, Ebay

(http://legacy.ebayinc.com/content/press_release/20120822005397, last

visited 4/2/2013

802

The entire document is inadmissible

hearsay.

PX2236

Public Service of New Hampshire, Payment Options,

https://www.psnh.com/customer/Pay/Default.aspx?ADGROUP=t749m%2b4v

vp26eD7MOLDHMCL3L0ZbGRwFEtfJeKZKj8c%3d , last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2237

RaceTrac, All About RaceTrac, http://www.racetrac.com/AboutUs.aspx, last

visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2244

Reserve Bank of Australia, “A Variation to the Surcharging Standards: Final

Reforms and Regulation Impact Statement,” http://www.rba.gov.au/payments-

system/reforms/cards/201206-var-surchargingstnds-fin-ref-ris/pdf/201206-

var-surcharging-stnds-fin-ref-ris.pdf

802

The entire document is inadmissible

hearsay.

PX2245

Reserve Bank of Australia, “Payments Data: C3 Average Merchant Fees for

Debit, Credit, and Charge Cards,” http://www.rba.gov.au/payments-

system/resources/statistics/index.html

802

The entire document is inadmissible

hearsay.

PX2246

Richard A. Brealey et al., Principles of Corporate Finance, (10th Ed. 2011)

802

The entire document is inadmissible

hearsay.

PX2247

Richard Brealey & Stewart Myers, "Principles of Corporate Finance: Sixth

Edition" (2009)

802

The entire document is inadmissible

hearsay.

PX2248

Richard J. Gilbert and Michael L. Katz, “An Economist’s Guide to U.S. v.

Microsoft,” Journal of Economic Perspectives 15(2)

802

The entire document is inadmissible

hearsay.

PX2249

Richard J. Gilbert, “Intellectual Property and the Antitrust Laws: Protecting

Innovators and Innovation,” Annual Winter Meeting of the Licensing

Executives Society, February 17, 1995, available at

http://www.justice.gov/atr/public/speeches/0130.htm

802

The entire document is inadmissible

hearsay.

PX2253

Robert W. Holthausen & Mark E. Zmijewski, Corporate Valuation (2014)

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 84 of 90 PageID #:

21134

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2254

Robin Sidel & Shayndi Raice, Wall Street Journal, Pay-by-Phone Dialed

Back: Carriers Scrap Plans for Their Own Network, Look to Big Credit Card

Companies

802

The entire document is inadmissible

hearsay.

PX2255

Robin Sidel, Wall Street Journal, Delays Strike Mobile-Payments Test

802

The entire document is inadmissible

hearsay.

PX2256

Roger A. Kerin, Steven Hartley & William Rudelius, Marketing (11th ed.)

802

The entire document is inadmissible

hearsay.

PX2257

Screen shot of "Enterprise Rent-A-Car: Rental Cars at Everyday Low Rates"

802

The entire document is inadmissible

hearsay.

PX2258

Screen shot of "Expedia Payment"

802

The entire document is inadmissible

hearsay.

PX2259

Screen shot of "Military Star Card Application"

802

The entire document is inadmissible

hearsay.

PX2260

Screen shot of "Payment - Grand Waikikian Suites by Hilton Grand

Vacations"

802

The entire document is inadmissible

hearsay.

PX2261

Screen shot of "Pennies and POGS - the Dollars and Cents of Setting up

Shop in a War Zone" available at

www.shopmyexchange.com/Articles/pennies.htm

802

The entire document is inadmissible

hearsay.

PX2262

Screen shot of "U.S. Air Force Fact Sheet"

802

The entire document is inadmissible

hearsay.

PX2263

Screen shot of Press Release: "American Express and Universal Studios

Expand Partnership Through New Exclusive Agreement"

802

The entire document is inadmissible

hearsay.

PX2264

Screen shot of the Navy Supply System Command "Information Bulletin"

802

The entire document is inadmissible

hearsay.

PX2267

Square, “Square Register,” https://squareup.com/register, last visited

7/3/2013

802

The entire document is inadmissible

hearsay.

PX2268

Square, “Square Wallet,” https://squareup.com/wallet, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2269

Square, Jack Dorsey, “Today Starbucks signed up for Square. #Onward”

available at https://squareup.com/letters/onward, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 85 of 90 PageID #:

21135

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2270

Square, Sell In Your Store With Square, https://squareup.com/sell-in-store,

last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2271

State Farm, Request for State Farm Payment Plan's Recurring Monthly

Payment Option, http://www.statefarm.com/_pdf/sfpp_pac_authorization.pdf,

last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2273

Stores, 2011 Top 100 Retailers, http://www.stores.org/2011/Top-100-

Retailers

802

The entire document is inadmissible

hearsay.

PX2274

Suzzanne Kapner, Lampert Can’t Reverse Sears’ Decline,CNN Money,

http://www.money.cnn.com/2007/11/29/magazines/fortune/kapner.fortune/

802

The entire document is inadmissible

hearsay.

PX2275

The New York City Department of Health and Mental Hygiene, Restaurant

Inspection Results (Letter Grades),

http://www.nyc.gov/html/doh/html/services/restaurant-inspection.shtml, last

visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2276

The Payment Cards Center of the Federal Reserve Bank of Philadelphia,

Conference Summary - Innovation at the Point of Sale,

https://www.philadelphiafed.org/consumer-credit-and-payments/payment-

cards-center/events/conferences/2003/PointOfSale_022003.pdf

802

The entire document is inadmissible

hearsay.

PX2277

The Reserve Bank, 7. Conclusion and Final Reform Measures,

http://www.rba.gov.au/payments-system/reforms/cc-schemes/final-

reforms/conclusion.pdf

802

The entire document is inadmissible

hearsay.

PX2278

The Reserve Bank, Implementation and Review,

http://www.rba.gov.au/payments-system/reforms/cc-schemes/final-

reforms/implement-review.pdf

802

The entire document is inadmissible

hearsay.

PX2279

This Week’s Specials at Fairway, Fairway Market,

http://flyer.fairwaymarket.com/Shop/WeeklyAd.gsn (last visited June 13,

2013)

802

The entire document is inadmissible

hearsay.

PX2280

Thrifty, Frequently Asked Questions, http://www.thrifty.ro/faq.php, last visited

7/3/2013

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 86 of 90 PageID #:

21136

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2281

Thrifty, What a Deal: 15% off Weekly Car Rentals in Canada,

http://www.thrifty.com/Deals/Partners/AXCN.aspx, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2282

Time Warner Cable, Can I pay my bill automatically with my bank account or

credit card?:, http://www.timewarnercable.com/en/residential-

home/support/faqs/faqs-account-and-billing/paymentopt/can-i-pay-my-bill-

automaticall.html, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2283

Tr. Transcript of Dr. Katz's Cross-Examination, U.S. v. Visa U.S.A., Inc., 163

F. Supp. 2d 332 (S.D.N.Y 2001) (No. 98 Civ. 7076 (BSJ))

802

The entire document is inadmissible

hearsay.

PX2284

Trade Promotion Effectiveness: A Shift in the Lift, AMG Strategic Advisors,

Hot Topic Report: Trade Promotion pdf from

http://www.acosta.com/HotTopicReports

802

The entire document is inadmissible

hearsay.

PX2285

Travel Weekly, Power List 2012, Travel Weekly,

http://www.travelweekly.com/Travel-News/Travel-Agent-Issues/Power-List-

2012/

802

The entire document is inadmissible

hearsay.

PX2286

Twitter, Amex Launch Pay-By-Tweet Service, Business Insider (Feb. 12,

2013), http://www.businessinsider.com/twitter-amex-launch-pay-by-tweet-

service-2013-2

802

The entire document is inadmissible

hearsay.

PX2287

U.S. Census, Monthly & Annual Retail Trade, http://www.census.gov/retail/

802

The entire document is inadmissible

hearsay.

PX2288

U.S. Department of Justice and Federal Trade Commission Horizontal

Merger Guidelines

802

The entire document is inadmissible

hearsay.

PX2289

U.S. Department of Justice and Federal Trade Commission Horizontal

Merger Guidelines

802

The entire document is inadmissible

hearsay.

PX2290

U.S. PIRG, PIRG Consumer Fact Sheet,

http://www.pirg.org/consumer/banks/debit/debitcards1.htm, last visited

4/2/2013

802

The entire document is inadmissible

hearsay.

PX2291

UATP "What is UATP?" http://www.uatp.com/about-us/uatp-difference.html,

last visited 4/2/2014

802

The entire document is inadmissible

hearsay.

PX2292

UnionPay, Homepage, http://en.unionpay.com/, last visited 4/2/2013

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 87 of 90 PageID #:

21137

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2293

United Airlines, Accepted forms of payment, http://www.united.com/web/en-

US/content/reservations/online/fop.aspx, last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2294

United States Department of Transportation Press Release, 3rd-Quarter

2012 Airline Financial Data: Largest Airlines Report Profit,

https://www.rita.dot.gov/bts/sites/rita.dot.gov.bts/files/press_releases/2012/bt

s058_12/html/bts058_12.html

802

The entire document is inadmissible

hearsay.

PX2295

United States Government Accountability Office Report to Congressional

Addressees entitled "CREDIT CARDS: Rising Interchange Fees Have

Increased Costs for Merchants, but Options for Reducing Fees Pose

Challenges

802

The entire document is inadmissible

hearsay.

PX2296

US Airways, US Airways Marketplace® -- food, drinks & more,

http://www.usairways.com/en-

US/traveltools/intheair/foodandbeverages/maincabin.html, last visited

5/20/2013

802

The entire document is inadmissible

hearsay.

PX2298

Visa PowerPoint presentation entitled “Visa Inc. Fiscal Fourth Quarter

Financial Results”

802

The entire document is inadmissible

hearsay.

PX2299

Visa PowerPoint presentation entitled “Visa, Inc. Fiscal First Quarter

Financial Results”

802

The entire document is inadmissible

hearsay.

PX2301

Visa USA, “Checkout Fees: Merchant Surcharging Payment Card Changes,”

http://usa.visa.com/personal/using visa/checkout fees/index.html, last visited

7/3/2013

802

The entire document is inadmissible

hearsay.

PX2302

Visa, Merchant Surcharging – Understanding Payment Card Changes,

http://usa.visa.com/personal/using_visa/checkout_fees/index.html, last

visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2305

Vithala R. Rao & Joel H. Steckel, A Cross Cultural Analysis of Price

Responses to Environmental Changes, 6 Marketing Letters, no. 1

802

The entire document is inadmissible

hearsay.

PX2306

Vithala R. Rao & Joel H. Steckel, Analysis for Strategic Marketing

802

The entire document is inadmissible

hearsay.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 88 of 90 PageID #:

21138

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2307

Wawanesa Insurance, Pay Your Bill Online,

http://www.wawanesageneral.com/CA/EN/online_billing.html, last visited

7/3/2013

802

The entire document is inadmissible

hearsay.

PX2308

William Greene, Econometric Analysis (7th Ed. 2011)

802

The entire document is inadmissible

hearsay.

PX2309

Willy Staley, My Bank Tracker, Debit Transactions Growing in Volume,

Shrinking in Size,

http://www.mybanktracker.com/news/2012/08/23/debittransactions-growing-

volume-shrinking-size/

802

The entire document is inadmissible

hearsay.

PX2310

WinCo Foods, Frequently Asked Questions,

http://www.wincofoods.com/customer-service/faqs/#creditcards, last visited

4/2/2013

802

The entire document is inadmissible

hearsay.

PX2311

Wyndham Worldwide: Our History,

http://www.wyndhamworldwide.com/about-wyndham-worldwide/our-history,

last visited 7/3/2013

802

The entire document is inadmissible

hearsay.

PX2312

Yankee Gas, Payment Options,

https://www.yankeegas.com/customer/pay/default.aspx, last visited

5/20/2013, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2313

Yelp, Amáli restaurant, http://www.yelp.com/biz/amali-new-york, last visited

5/20/2013

802

The entire document is inadmissible

hearsay.

PX2314

Yelp, Comic Strip Live, http://www.yelp.com/biz/comic-strip-live-new-york-2,

last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2315

Yelp, Pinocchio Ristorante, http://www.yelp.com/biz/pinocchio-ristorante-new-

york, last visited 5/20/2013

802

The entire document is inadmissible

hearsay.

PX2316

Yelp, Sandro’s, http://www.yelp.com/biz/sandros-manhattan, last visited

5/20/2013

802

The entire document is inadmissible

hearsay.

PX2318

American Express Profit Soars as Consumers Boost Card Spending,

Bloomberg News

802

The entire document is inadmissible

hearsay.

PX2320

Draft Lodging Worldwide Card Service Agreement between American

Express Travel Related Services Company, Inc., American Express Payment

Services Limited, and Starwood Hotels & Resorts Worldwide, Inc.

602; 802

The entire document is inadmissible

hearsay; no foundation/personal

knowledge.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 89 of 90 PageID #:

21139

EXHIBIT D - PLAINTIFFS' EXHIBITS SUBJECT TO OUTSTANDING OBJECTIONS

Trial

Exhibit

Number

Document

Description

Objections Basis of the Objection

PX2347

Agreement for American Express Card Acceptance between American

Express and Experian Services Corp.

106

The document is incomplete.

Case 1:10-cv-04496-NGG-RER Document 447-4 Filed 06/06/14 Page 90 of 90 PageID #:

21140